BR-1.1.4
Past version: Effective from 01 Jan 2009 to 30 Sep 2010
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In addition to the statements required in Paragraph BR-1.1.2, banks are also required to submit to the Central Bank the following information within 90 days of financial year end:
(a) Copies of any report(s) submitted by the external auditors to the Management or Board of Directors including where applicable, the management letter / internal control report;
(b) The audited accounts for the bank's ultimate holding company;
(c) The audited accounts and management letters for subsidiaries and branches of the bank located outside Bahrain;
(d) A list of subsidiaries, associated companies and affiliates of the bank, together with details of their locations and the amount of participation by the bank in these entities;
(e) Any other supplementary information required by the Central Bank; and
(f) Report on corporate governance framework (see Appendix BR-6 for sample report) — see also OM-2.4.
January 2009
October 07
October 07