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PD-1.3.4

The following information must be disclosed in relation to the parent bank (in Bahrain) and its banking and financial institution subsidiaries:

(a) The full legal name of the top corporate entity in the group to which the disclosure requirements apply;
(b) [This Paragraph has been deleted and replaced with Paragraph PD-1.3.12]; and
(c) Any restrictions on the transfer of funds or regulatory capital within the group (e.g. large exposure or exchange control regulations or covenants over the repayment of capital or the payment of dividends).
Amended: July 2015
Amended: April 2011
Amended October 2010
April 2008