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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
  • Central Bank of Bahrain Volume 2—Islamic Banks
  • Central Bank of Bahrain Volume 3—Insurance
    • Part A
      • Introduction
      • High Level Standards
      • Business Standards
      • Reporting Requirements
      • Enforcement & Redress
        • EN Enforcement
          • EN-A Introduction
          • EN-B Scope of Application
          • EN-1 Formal Requests for Information
          • EN-2 Investigations
          • EN-3 Formal Warnings
          • EN-4 Directions
          • EN-5 Financial Penalties
          • EN-6 [This Chapter was deleted in April 2019]
          • EN-7 Cancellation or Amendment of License
          • EN-8 Cancellation of 'Fit and Proper' Approval
            • EN-8.1 Legal Source
            • EN-8.2 CBB Policy
            • EN-8.3 Procedure
              • EN-8.3.1
              • EN-8.3.2
              • EN-8.3.3
          • EN-9 Cancellation of Registration
          • EN-10 Criminal Sanctions
        • CP Compensation
      • Sector Guides
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
  • Central Bank of Bahrain Volume 4—Investment Business
  • Central Bank of Bahrain Volume 5—Specialised Licensees
  • Central Bank of Bahrain Volume 6—Capital Markets
  • Central Bank of Bahrain Volume 7—Collective Investment Undertakings
  • Bahrain Bourse (BHB) Material
  • Central Bank of Bahrain and Financial Institutions Law 2006
  • Bahrain Anti Money Laundering Law 2001
  • Regulation Governing Collective Investment Schemes June 2003
  • Bahrain Stock Exchange Law 1987
  • Bahrain Financial Trust Law 2006
  • Bahrain Insurance Law 1987
  • Bahrain Monetary Agency Law 1973
  • Commercial Companies Law 2001
  • CBB Disclosure Standards
  • CBB Debt Securities Guidelines
  • Ministerial Order — Money Laundering
  • CBB Resolution on Dissemination of Listed Companies' Financial Statements and Board of Directors' Meetings
  • CBB Regulations and Resolutions
  • The Corporate Governance Code of the Kingdom of Bahrain
  • Archive
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Breadcrumb

  1. Central Bank of Bahrain Volume 3—Insurance
  2. Part A
  3. Enforcement & Redress
  4. EN Enforcement
  5. EN-8 Cancellation of 'Fit and Proper' Approval
  6. EN-8.3 Procedure
  7. EN-8.3.3
  Versions

 
  • Jun 30 2007
  • Jul 01 2007 - Sep 30 2009
  • Oct 01 2009
‹ EN-8.3.2 EN-9 Cancellation of Registration ›

EN-8.2.2

Past version: Effective from 19 Jul 2025 to 30 Jun 2007
To view other versions open the versions tab on the right

If representations are made, then the BMA has 30 calendar days from the date of the representation in which to consider any mitigating evidence submitted and make a final determination. The person remains suspended from the controlled function during this period.

‹ EN-8.3.2 EN-9 Cancellation of Registration ›

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