BR-A.2.9
All banks licensed by the Agency in the Kingdom of Bahrain are required to notify and report to the Agency on the following matters:
(a) large exposures (section BR-5.1);
(b) changes in strategy and/or corporate plan (section BR-5.1);
(c) changes in management (section BR-5.1);
(d) changes in dealing staff (section BR-5.1);
(e) appointment of a Compliance Manager/Officer (section BR-5.1);
(f) money laundering and suspicious transactions (section BR-5.1);
(g) promotion of financial products and services (section BR-5.1); and
(h) authorised signatories (section BR-5.1).