CRA-2.2 CRA-2.2 Condition 2: Mind and Management
CRA-2.2.1
Licensees must have designated place of business within the Kingdom of Bahrain.Licensees with their Registered Office in the Kingdom of Bahrain must maintain their Head Office in the Kingdom.Amended: April 2023
Added: April 2019CRA-2.2.2
The CBB requires the following
approved persons occupyingcontrolled functions must be resident in Bahrain:(a) Chief Executive Officer or General Manager;(b) Compliance Officer;(c) Money Laundering Reporting Officer;(d) Head of Finance;(e) Head of Risk Management;(f) Head of Operations; and(g) Chief Information Security Officer.Amended: April 2023
Added: April 2019CRA-2.2.3
[This Paragraph was deleted in April 2023].
Deleted: April 2023
Added: April 2019