BR-A.2.10
Past version: Effective from 01 Apr 2010 to 30 Sep 2010
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All banks licensed by the Central Bank in the Kingdom of Bahrain are required to notify and report to the Central Bank 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) 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.
(j) Material transfers of assets or liabilities (BR-5.1).
Amended: April 2010
October 2007
October 2007