• RP-A.1 RP-A.1 Purpose

    • Executive Summary

      • RP-A.1.1

        This Module sets out the requirements of the Central Bank of Bahrain's (CBB) with respect to the combination, appointment and responsibilities of Relevant Persons to CIUs.

        April 2012

    • Legal Basis

      • RP-A.1.2

        This Module contains the CBB's Directive (as amended from time to time) regarding relevant persons under Volume 7 of the CBB Rulebook. It is issued under the powers available to the CBB under Article 38 of the Central Bank of Bahrain and Financial Institutions Law 2006 ('CBB Law'). This Directive is applicable to all CBB licensees that are relevant persons.

        April 2012

      • RP-A.1.3

        For an explanation of the CBB's rule-making powers and different regulatory instruments, see Section UG-1.1.

        April 2012