CL-A.2.3
Past version: Effective from 01 Jan 2011 to 31 Dec 2011
To view other versions open the versions tab on the right
A list of recent changes made to this Module is provided below:
| Module Ref. | Change Date | Description of Changes |
| CL-A.1 | 07/2007 | New Rule CL-A.1.4 introduced, categorising this Module as a Directive. |
| CL-A.1.4 | 04/2008 |
Clarified that this Directive only applies to |
| CL-1.1.8 | 04/2008 | Clarified that client bank accounts may only be opened with banks licensed to do business in Bahrain. |
| CL-1.4.1 and 2.6.1 | 04/2008 | Clarified the record retention period to be in line with Article 60 of the CBB Law. |
| Table of Contents and CL-1.5.3 | 07/2008 | Added reference to agreed upon procedures included in Part B of Volume 4 (Investment Business) |
| CL-1.1.1 | 07/2008 | Corrected reference. |
| CL-1.1.20 | 07/2008 | Clarified nature of reconciliation required. |
| CL-1.5.4 | 07/2008 | Reference made to effective date when first auditor report is required. |
| CL-2.3.1 | 07/2008 | Dematerialised safe custody financial instruments now included as a defined term in the Glossary under Part B. |
| CL-A.1.4 | 01/2011 | Clarified legal basis. |