BR-5 Ad-hoc reporting and notification
-
BR-5.1 All licensed banks
- BR-5.1.1
- Large exposures
- Changes in strategy and establishment of subsidiaries/SPVs
- Current management and changes thereto
- Changes in dealing staff
- Appointment of a Compliance Manager/Officer
- Money laundering and suspicious transactions
- Promotion of financial products and services offered in/from Bahrain by mean of incentives etc.
- Authorised signatories
- UN SCR 1373 (2001)
- Notification of fraud or other material concerns
- Accounts for charity organisations
- BR-5.2 Locally incorporated banks
- BR-5.3 Full commercial banks