Back Custom print Link Text Only Rich Text Print

  • The Required Report

    • CRA-11.5.12

      The scope of the required report will be determined and detailed by the CBB in the appointment letter. Appointed experts would normally be required to report on one or more of the following aspects of a licensee’s business:

      (a) Accounting and other records;
      (b) Internal control systems;
      (c) Returns of information provided to the CBB;
      (d) Operations of certain departments; and/or
      (e) Other matters specified by the CBB.
      Amended: April 2023
      Added: April 2019

    • CRA-11.5.13

      Appointed experts will be required to form an opinion on whether, during the period examined, the licensee is in compliance with the relevant provisions of the CBB Law and the CBB’s relevant requirements, as well as other requirements of Bahrain Law and, where relevant, industry best practice locally and/or internationally.

      Amended: April 2023
      Added: April 2019

    • CRA-11.5.14

      [This Paragraph was deleted in April 2023].

      Deleted: April 2023
      Added: April 2019

    • CRA-11.5.15

      [This Paragraph was deleted in April 2023].

      Deleted: April 2023
      Added: April 2019

    • CRA-11.5.16

      [This Paragraph was deleted in April 2023].

      Deleted: April 2023
      Added: April 2019

    • CRA-11.5.17

      [This Paragraph was deleted in April 2023].

      Deleted: April 2023
      Added: April 2019