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CIU-3.2.10

The CBB may refuse to register a Bahrain domiciled exempt CIU, if in its opinion:

(a) The exemption requirements in Section CIU-3.1 are unlikely to be met;
(b) False or misleading information has been provided to the CBB, or 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.