AU-5.1.13
Past version: Effective from 18 Jul 2025 to 30 Jun 2007
To view other versions open the versions tab on the right
Within 6 months of the license being issued, the new licensee must provide to the BMA:
(a) the registered office address and details of premises to be used to carry out the business of the proposed licensee;
(b) the address in the Kingdom of Bahrain where full business records will be kept;
(c) the licensee's contact details including telephone and fax number, e-mail address and website;
(d) a description of the business continuity plan;
(e) a description of the IT system that will be used, including details of how IT systems and other records will be backed up;
(f) a copy of the auditor's acceptance to act as auditor for the applicant;
(g) a copy of the Ministry of Commerce commercial registration certificate; and
(h) other information as may be specified by the BMA.