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  • Legal Basis

    • TC-A.1.5

      This Module contains the CBB's Directive relating to Training and Competency and is issued under the powers available to the CBB under Articles 38 and 65(b) of the Central Bank of Bahrain and Financial Institutions Law 2006 ('CBB Law'). The Directive in this Module is applicable to all financing company licensees (including their approved persons).

      January 2014

    • TC-A.1.6

      For an explanation of the CBB's rule-making powers and different regulatory instruments, see Section UG-1.1.

      January 2014