GR-A.1.2

Past version: Effective from 01 Oct 2011 to 30 Sep 2012
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This Module contains the Central Bank of Bahrain's ('CBB') Regulation No.(31) of 2008 and Directive (as amended from time to time) governing bank control and general requirements and is issued under the powers available to the CBB under Articles 38 and 52 of the Central Bank of Bahrain and Financial Institutions Law 2006 ('CBB Law'). The Module also contains requirements pertaining to controllers as prescribed under Resolution No.(43) of 2011 governing the conditions of granting a license for the provision of regulated services and is issued under the powers available to the CBB under Article 44(c). The Regulation, Resolution and Directive in this Module are applicable to all conventional bank licensees.

Amended: October 2011
Adopted: January 2011