• 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