GR-B.1.2

Past version: Effective up to 30 Jun 2007
To view other versions open the versions tab on the right

The scope of application of Module GR (General Requirements) is as follows:

Chapter Bahraini Investment Firm Licensee Overseas Investment Firm
GR-1 GR-1.1 and GR-1.3 apply to the whole firm; GR-1.2 applies to business booked in Bahrain only. Applies to the Bahrain branch only.
GR-2 Applies to the whole firm. Applies to the Bahrain branch only.
GR-3 Applies to the whole firm. Doesn't apply.
GR-4 Applies to the whole firm. Applies to the Bahrain branch only.
GR-5 Applies to the whole firm. Applies to the whole firm.
GR-6 Applies to the whole firm. Applies to the whole firm.
GR-7 Applies to the whole firm. Applies to the Bahrain branch only.
GR-8 Applies to the whole firm. Applies to the Bahrain branch only.
GR-9 Applies to Category 2 investment firms and Category 3 investment firms, with respect to Bahrain business. Applies to the Bahrain branch only.
GR-10 Applies to all Categories of investment firm. Applies to all Categories of investment firm.