MIR-3.4.7
Past version: Effective from 15 Dec 2009 to 31 Mar 2013
To view other versions open the versions tab on the right
The CBB may refuse an application for approval on any of the following grounds without giving the
(a) The person is an undischarged bankrupt, whether in Bahrain or elsewhere;
(b) The person has been convicted, whether in Bahrain or elsewhere, of an offence:
1. involving fraud or dishonesty, or the conviction for which involved a finding that he had acted fraudulently or dishonestly; and
2. punishable with imprisonment for a term of 3 months or more.
Adopted January 2010