BC-9.4.7

Past version: Effective from 01 Jan 2011 to 30 Jun 2015
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Islamic bank licensees must notify a customer (that is not licensee of the CBB or a licensed financial institution in a foreign country) in writing, that he is being classified as an accredited investor and provide a written warning that he will not benefit from the specific protections afforded to retail investors.

Amended: January 2011
Added: April 2008