FP-2.1.3
In evaluating the proposal by the licensee, the CBB may make inquiries regarding a person’s previous conduct (in the Kingdom of Bahrain or elsewhere). The CBB decisions are binding on the applicant unless the CBB has agreed to reconsider pursuant to an appeal by the licensee. In making its own assessments regarding matters specified in Paragraphs FP-1.3.3 to FP-1.3.5, the CBB will take into consideration the circumstances of each case prior to making a decision for approval or refusal:
(a) the seriousness of the event or failure and the surrounding circumstances resulting in the person not meeting a specific criterion;
(b) the relevance of the event or failure, to the role and responsibilities to be assumed by the said function; or
(c) the length of time since the event or failure occurred.
Added: March 2025