EN-A.1.2

Past version: Effective from 01 Jan 2011 to 31 Mar 2016
To view other versions open the versions tab on the right

This Module contains the CBB's Directive (as amended from time to time) relating to enforcement and penalties and administrative provisions under Articles 125 to 132 of Central Bank of Bahrain and Financial institutions Law 2006 ('CBB Law') is issued under the powers available to the CBB under Article 38 of the Central Bank of Bahrain and Financial Institutions Law 2006 ('CBB Law'). The Directive in this Module is applicable to all specialised licensees (including their approved persons).

Amended: January 2011
October 2010