C4-1.2.14
Within 6 months of the license being issued, the new
(a) The registered office address and details of premises to be used to carry out the business of the proposed licensee ;
(b) The address in the Kingdom of Bahrain where full business records will be kept;
(c) The licensee’s contact details including telephone and fax number, e-mail address and website;
(d) A copy of its business continuity plan;
(e) A copy of the auditor’s acceptance to act as auditor for the applicant;
(f) A copy of the licensee’s professional indemnity insurance policy;
(g) A copy of the applicant’s notarized memorandum and articles of association;
(h) A copy of the Ministry of Industry and Commerce commercial registration certificate in Arabic and in English;
(j) An updated organisation chart showing the reporting lines, committees (if any) and including the names of the persons undertaking the controlled functions; and
(k) Any other information as may be specified by the CBB.
Added: January 2022