OM-7.3.1

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Past version: Effective from 01 Oct 2007 to 31 Mar 2011
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Conventional bank licensees must maintain the following records in original form or in hard copy at their premises in Bahrain:

(a) internal policies, procedures and operating manuals;

(b) corporate records, including minutes of shareholders', Directors' and management meetings;

(c) correspondence with the CBB and records relevant to monitoring compliance with CBB requirements;

(d) reports prepared by the conventional bank licensee's internal and external auditors; and

(e) employee training manuals and records.

October 07