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  • 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 as licensees.

      January 2014

    • HC-B.1.2

      Overseas licensees must satisfy the CBB that equivalent arrangements are in place at the parent entity level, and that these arrangements provide for effective high-level controls over activities conducted under the Bahrain license.

      January 2014