EN-7.1.1

Past version: Effective from 01 Jan 2009 to 30 Sep 2010
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Articles 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 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.

Amended January 2009
Added October 2007