HC-B HC-B Scope of Application
HC-B.1 HC-B.1 Scope of Application
HC-B.1.1
The content of this Module applies to all
microfinance institution licensees authorised in the Kingdom of Bahrain, thereafter referred to in this Module aslicensees .January 2014HC-B.1.2
Overseas licensees must satisfy the CBB that equivalent arrangements are in place at theparent entity level, and that these arrangements provide for effective high-level controls over activities conducted under the Bahrain license.January 2014