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  • Registration Requirements

    • CIU-4.1.1

      Overseas domiciled CIUs that fall under the categories listed in the table appearing in Rule CIU-B.6.3, must be registered with the CBB before they are offered to investors in Bahrain.

    • CIU-4.1.2

      Overseas domiciled CIUs that do not appear under the categories listed in the table appearing in Rule CIU-B.6.3, but which satisfy the exemption conditions specified in Section CIU-3.1, must also be registered with the CBB before they are offered to investors in Bahrain.

    • CIU-4.1.3

      All other overseas domiciled CIUs, i.e. those that satisfy neither the conditions specified in Rules CIU-4.1.1 and CIU-4.1.2, are required to be authorised by the CBB prior to being offered to investors in Bahrain: see Rules CIU-4.1.20 below.