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CIU-1.1.17

The CBB may also revoke authorisation of a Bahrain domiciled retail CIU if in its opinion:

(a) Any of the applicable requirements contained in Module CIU are not met;
(b) False or misleading information has been provided to the CBB, or significant information which should have been provided to the CBB has not been so provided; or
(c) The CBB believes it necessary in order to safeguard the interests of potential investors or the CIU's participants.