EN-4.1.3

Past version: Effective from 01 Oct 2007 to 30 Sep 2010
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Failure to respond to such formal requests within the deadline set will be viewed as a significant breach of regulatory requirements and will incur a Formal Warning or other enforcement measure, specified under Articles 163 and 170 of the Central Bank of Bahrain and Financial Institutions Law (Decree No. 64 of 2006), as decided by the Central Bank depending on the circumstances of the case.

Added: October 2007