HC-B.2.1

Past version: Effective from 01 Jul 2007 to 31 Dec 2010
To view other versions open the versions tab on the right

Bahraini investment firm licensees must ensure that, as a minimum, the same or equivalent provisions of this Module apply to their branches, whether located inside or outside the Kingdom of Bahrain, such that these are also subject to effective high-level controls. In instances where local jurisdictional requirements are more stringent than those applicable in this Module, the local requirements are to be applied.

Adopted: July 2007