BR-A.2.9
All banks licensed by the Agency in the Kingdom of Bahrain are required to notify and report to the Agency on the following matters:
(a) large exposures ;
(b) changes in strategy and/or corporate plan;
(c) changes in management;
(d) changes in dealing staff;
(e) appointment of a Compliance Manager/Officer;
(f) money laundering and transfers by charitable organisations;
(g) promotion of financial products and services;
(h) authorised signatories;
(i) material losses through loan write-offs, fraud or other events.