EN-10.1.1

Past version: Effective from 01 Oct 2007 to 30 Sep 2010
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The Central Bank of Bahrain and Financial Institutions Law (Decree No. 64 of 2006) ("CBB Law") provides for a number of criminal sanctions in cases where certain of its provisions are contravened. This Section provides a summary of those sanctions most relevant to licensees, their Directors and employees. What follows is not a complete list of all sanctions provided for in the CBB Law, nor is it a substitute for reading the Law and being fully aware of its provisions.

Added: October 2007