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  • Corporate Records

    • GR-1.1.3

      Licensees must maintain at all times the following records in original form or in hard copy at their premises in Bahrain:

      (a) Internal policies, procedures and operating manuals;
      (b) Corporate records, including minutes of shareholders', Directors' and management meetings;
      (c) Correspondence with the CBB and records relevant to monitoring compliance with CBB requirements;
      (d) Reports prepared by the licensee's internal and external auditors; and
      (e) Employee training manuals and records.
      May 2011

    • GR-1.1.4

      Separately, Bahrain Law currently requires other transaction records to be retained for at least five years (see Ministerial Order No. 23 of 2002, Article 5(2), made pursuant to the Amiri Decree Law No. 4 of 2001).

      Amended: April 2013
      May 2011