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  • Corporate Records

    • GR-2.3.1

      Licensees must maintain the following records in original form or in hard copy at their premises in Bahrain:

      (a) Internal policies, procedures and operating manuals;
      (b) Corporate records, including minutes of shareholders', Directors' and management meetings;
      (c) Correspondence with the CBB and records relevant to monitoring compliance with CBB requirements;
      (d) Reports prepared by the licensee's internal and external auditors; and
      (e) Employee records.
      April 2016