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Central Bank of Bahrain Volume 5—Specialised Licensees
Specific Modules (By Type of Licensee)
Type 3: Financing Companies
Part A
High Level Standards
HC Financing Companies High-level Controls Module
HC-2 Approved Persons Loyalty
HC-2.1 Principle
HC-2.1.1
HC-2.1 HC-2.1 Principle
HC-2.1.1
The
approved persons
must have full loyalty to the
licensee
.
January 2013
