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GR-B.1.2

Past version: Effective from 01 Jul 2013 to 30 Sep 2013
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The scope of application of Module GR (General Requirements) is as follows:

Chapter Bahraini Investment Firm Licensee Overseas Investment Firm Licensee
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 Category 1 investment firms and Category 2 investment firms. 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 the whole firm. Does not apply.
Amended: July 2013
Amended: October 2009
Amended: July 2007