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MIR-3.6.4

Past version: Effective from 15 Dec 2009 to 31 Mar 2013
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The CBB may direct a member to remove an officer from his office or employment under paragraph MIR-3.6.1 on any of the following grounds, without giving the member or that particular person an opportunity to be heard:

(a) The officer is an undischarged bankrupt whether in Bahrain or elsewhere;
(b) The officer 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