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  • CIU-3.3 CIU-3.3 Reporting Requirements

    • Notifications to the CBB

      • CIU-3.3.1

        Bahrain domiciled exempt CIUs must file with the CBB Form CIU (QS), the CIU Quarterly Statistical Return, within the deadline specified on the return.

      • CIU-3.3.2

        All annual and interim reports produced by a Bahrain domiciled exempt CIU must be filed with CBB (within four months of the period end for annual reports and two months of the period end for interim reports).

      • CIU-3.3.3

        Bahrain domiciled exempt CIUs must notify the CBB in a timely manner of any intention to merge, transfer, wind up or suspend dealings in the CIU.