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C4-A.1.1

This Module sets out the Central Bank of Bahrain’s (CBB) regulations for category 4 investment firms offering regulated investment services in the Kingdom of Bahrain. Category 4 investment firms are subject to the provisions of this Module and the following modules of CBB Rulebook Volume 4:

(a) Authorisation Module (AU Module);
(b) Principles of Business Module (PB Module);
(c) Financial Crime Module (FC Module); and
(d) Enforcement Module (EN Module).
Added: January 2022