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CIU-5.1.4

Upon completion of the winding-up process, the operator of a Bahrain domiciled CIU must submit the following to the CBB:

(a) The final report from the liquidator/external auditor confirming the completion of the winding-up process and the final audited accounts of the CIU;
(b) An independent verification by the external auditor that the CIU’s assets have been distributed to CIU participants; and
(c) A request for the CIU to be removed from the CBB’s register of CIUs.
Added: April 2022