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  • AU-2.2 AU-2.2 Condition 2: Mind and Management

    • AU-2.2.1

      Licensees with their Registered Office in the Kingdom of Bahrain must maintain their Head Office in the Kingdom.

      January 2013

    • AU-2.2.2

      The CBB requires that all approved persons occupying controlled functions outlined in Paragraph AU-1.2.2, except for Subparagraphs (a) member of the board of directors and (f) member of the Shari'a Supervisory Board, be resident in Bahrain.

      January 2013

    • AU-2.2.3

      For regional groups, the CBB may consider other arrangements, subject to such arrangements meeting the CBB's supervisory objectives.

      January 2013