BR-A.2.10
All banks licensed by the CBB in the Kingdom of Bahrain are required to notify and report to the CBB on the following matters in Section BR-5.1:
(a) Large exposures ;
(b) Changes in strategy and/or corporate plan;
(c) Changes in management;
(d) [This sub-paragraph was deleted in July 2019];
(e) Appointment of a Compliance Manager/Officer;
(f) Money laundering and suspicious transactions;
(g) [This sub-paragraph was deleted in October 2022];
(h) Authorised signatories;
(i) Material losses through loan write-offs, fraud or other events;
(j) Material transfers of assets or liabilities; and
(k) Enforcement actions imposed by host regulators on overseas subsidiaries and branches.
Amended: October 2022
Amended: October 2020
Amended: July 2019
Amended: October 2011
Amended: October 2010
April 2010
October 2007
Amended: October 2020
Amended: July 2019
Amended: October 2011
Amended: October 2010
April 2010
October 2007