HC-B.2.4

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

Overseas investment firm licensees must satisfy the CBB that the same or equivalent arrangements to those contained in this Module are in place at the head office level, and that these arrangements provide for effective high-level controls over activities conducted under the Bahrain license.

Adopted: July 2007