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  • Incorporation, Licensing and Acceptance

    • OFS-3.2.1

      The appointed advisor must be either incorporated in the Kingdom of Bahrain and licensed by the CBB or authorised to provide this service by the CBB.

      January 2014

    • OFS-3.2.2

      The Memorandum and Articles of Association and/or the by-laws of the advisor must allow it to provide such service.

      January 2014

    • OFS-3.2.3

      Where applicable, the appointed advisor must be incorporated in, be a member, associate or registered with the relevant local, and/or international professional body of a jurisdiction which is a signatory to the IOSCO MMoU.

      January 2014