BR-A.2.9
Past version: Effective from 01 Apr 2010 to 30 Sep 2010
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All banks licensed by the Central Bank in the Kingdom of Bahrain are required to notify and report to the Central Bank 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);
(h) Authorised signatories (Section BR-5.1);
(i) Material losses through write-offs, fraud or other events (BR-5.1).
(j) Material transfers of assets or liabilities (BR-5.1).
Amended: April 2010
October 2007
October 2007