EN-7.1.1

Past version: Effective from 01 Oct 2007 to 31 Dec 2008
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Articles 114 and 121 to 123 of the Central Bank of Bahrain and Financial Institutions Law (Decree No. 64 of 2006) ("CBB Law") empower the Central Bank to order investigations of licensees, in order to help it assess a licensee's compliance with the provisions of the CBB Law. Such investigations may be carried out either by its own officials or others appointed for such a purpose by the Central Bank. Articles 111, 114, and 124 require licensees to make available to the Central Bank's inspectors their books and other records, and to provide all relevant information within the time limits deemed reasonable by the inspectors.

Added: October 2007