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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
  • Central Bank of Bahrain Volume 2—Islamic Banks
  • Central Bank of Bahrain Volume 3—Insurance
  • Central Bank of Bahrain Volume 4—Investment Business
  • Central Bank of Bahrain Volume 5—Specialised Licensees
  • Central Bank of Bahrain Volume 6—Capital Markets
    • Part A
      • Introduction
      • Institutions
      • Market Standards
        • OFS — Offering of Securities
        • TMA — Take-overs, Mergers and Acquisitions
        • MAM — Prohibition of Market Abuse and Manipulation
        • MIE — Market Surveillance, Investigation & Enforcement
          • MIE-A Introduction
            • MIE-A.1 Purpose
            • MIE-A.2 Module History
              • Evolution of Module
                • MIE-A.2.1
                • MIE-A.2.2
                • MIE-A.2.3
                • MIE-A.2.4
                • MIE-A.2.5
              • Superseded Requirements
            • MIE-A.3 Interaction with Other Modules
            • MIE-A.4 Division of Responsibilities
          • MIE-B Scope of Application
          • MIE-1 Market Surveillance
          • MIE-2 Formal Investigation
          • MIE-3 Enforcement
          • MIE-4: Financial Penalties
          • Appendices
        • AML — Anti-Money Laundering & Combating Financial Crime
        • TC — Training and Competency
      • Ongoing Obligations
      • High Level Standards
      • Dispute Resolution and Investor Protection
      • International Co-operation
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archive
  • Central Bank of Bahrain Volume 7—Collective Investment Undertakings
  • Bahrain Bourse (BHB) Material
  • Central Bank of Bahrain and Financial Institutions Law 2006
  • Bahrain Anti Money Laundering Law 2001
  • Regulation Governing Collective Investment Schemes June 2003
  • Bahrain Stock Exchange Law 1987
  • Bahrain Financial Trust Law 2006
  • Bahrain Insurance Law 1987
  • Bahrain Monetary Agency Law 1973
  • Commercial Companies Law 2001
  • CBB Disclosure Standards
  • CBB Debt Securities Guidelines
  • Ministerial Order — Money Laundering
  • CBB Resolution on Dissemination of Listed Companies' Financial Statements and Board of Directors' Meetings
  • CBB Regulations and Resolutions
  • The Corporate Governance Code of the Kingdom of Bahrain
  • Archive
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Breadcrumb

  1. Central Bank of Bahrain Volume 6—Capital Markets
  2. Part A
  3. Market Standards
  4. MIE — Market Surveillance, Investigation & Enforcement
  5. MIE-A Introduction
  6. MIE-A.2 Module History
  7. Evolution of Module
  8. MIE-A.2.4
  Versions

 
  • Nov 11 2010 - Jun 30 2021
  • Jul 01 2021
‹ MIE-A.2.3 MIE-A.2.5 ›

MIE-A.2.4

Past version: Effective from 11 Nov 2010 to 30 Jun 2021
To view other versions open the versions tab on the right

Article 15 of the BSE Law provides for an appeal to the Disciplinary Board of Appeal against the decisions of the Disciplinary Board.

‹ MIE-A.2.3 MIE-A.2.5 ›

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