CSD-6.4.4
The CBB may direct a
(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:
(i) Involving fraud or dishonesty, or the conviction for which involved a finding that he had acted fraudulently or dishonestly; or
(ii) Punishable with imprisonment for a term of 3 months or more.
Amended: April 2016