BR-A.2.9
Past version: Effective from 01 Oct 2020 to 30 Sep 2022
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All banks licensed by the CBB in the Kingdom of Bahrain are required to notify and report to the CBB on the following matters in Section BR-5.1:
(a) Large exposures ;
(b) Changes in strategy and/or corporate plan;
(c) Changes in management;
(d) Changes in dealing staff;
(e) Appointment of a Compliance Manager/Officer;
(f) Money laundering and suspicious transactions;
(g) Promotion of financial products and services;
(h) Authorised signatories;
(i) Material losses through write-offs, fraud or other events;
(j) Material transfers of assets or liabilities; and
(k) Enforcement actions imposed by host regulators on overseas subsidiaries and branches.
Amended: October 2020
October 2010
April 2010
October 2007
October 2010
April 2010
October 2007