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Breadcrumb
Central Bank of Bahrain Volume 5—Specialised Licensees
Specific Modules (By Type of Licensee)
Type 1: Money Changers Licensees
Part A
High Level Standards
HC Money Changers High-Level Controls Module
HC-2 Approved Persons Loyalty
HC-2.4 Disclosure of Conflicts of Interest to Shareholders
Versions
Oct 01 2010 - Mar 31 2016
Apr 01 2016
‹
HC-2.3.4
HC-2.4.1
›
HC-2.4 Compliance
HC-2.4.1
HC-2.4.2
HC-2.4.3
‹
HC-2.3.4
HC-2.4.1
›