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  • BR-3.1 BR-3.1 Power to Request Information

    • BR-3.1.1

      In accordance with Article 111 of the CBB Law, licensees must provide all information that the CBB may reasonably request in order to discharge its regulatory obligations.

      January 2014

    • Information Requested on Behalf of other Supervisors

      • BR-3.1.2

        The CBB may ask licensees to provide it with information at the request of or on behalf of other supervisors to enable them to discharge their functions properly. Those supervisors may include overseas supervisors or government agencies in Bahrain. The CBB may also, without notifying a licensee, pass on to those supervisors or agencies information that it already has in its possession.

        January 2014