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EN-8.2.3

Amongst other matters, the CBB will normally consider as grounds for the revocation of approved person status the following events affecting the approved person:

(a) The conviction by a court, whether in Bahrain or elsewhere, for a crime affecting honesty;
(b) A declaration of bankruptcy by a court of law;
(c) A court ruling that the approved person's legal capacity is totally or partially impaired; or
(d) The sanction by a professional body of a fine, suspension, expulsion or censure.
October 2010