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GR-1.1.1

Past version: Effective from 01 Dec 2010 to 30 Sep 2018
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Representative office licensees must maintain the following records for a 10-year period, in original form or in hard copy at their premises in Bahrain:

(a) A copy of all documents submitted to the CBB as part of the license application;
(b) Corporate records, including Head Office Annual Report, License Certificate (granted by the CBB), Commercial Registration Certificate, Memorandum and Articles of Association;
(c) Correspondence with the CBB and records relevant to monitoring compliance with CBB requirements;
(d) Reports prepared by the Representative Office to its Head Office and vise versa; and
(e) Any other documents deemed necessary by the CBB.
December 2010