BR-5.1.4
Past version: Effective from 01 Oct 2010 to 31 Mar 2012
To view other versions open the versions tab on the right
All banks should, on a continuous basis, keep the CBB informed, in writing, of the senior management positions held by relevant persons (including General Managers, Deputy General Managers and other senior persons). Such notification should include the following information:
(a) Full Name (and CPR for Bahrain resident management);
(b) Contact details including address and emergency phone no;
(c) Date of birth;
(d) Place of birth (including town etc.);
(e) Nationality;
(f) Professional qualifications (by educational establishment and dates); and
(g) Career details over the last ten years (with your institution or elsewhere).
October 2010
October 07
October 07