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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
  • Central Bank of Bahrain Volume 2—Islamic Banks
    • Part A
      • Introduction
      • High Level Standards
      • Business Standards
      • Reporting Requirements
      • Enforcement & Redress
        • CP Compensation
        • EN Enforcement
          • EN-A Introduction
          • EN-1 General Procedures
          • EN-2 Formal Warnings
          • EN-3 Directions
          • EN-4 Formal Requests for Information
          • EN-5 Adverse "Fit and Proper" Findings
          • EN-6 Financial Penalties
          • EN-7 Investigations
          • EN-8 [This Chapter was deleted in April 2019]
          • EN-9 Cancellation or Amendment of License
          • EN-10 Criminal Sanctions
            • EN-10.1 Overview
            • EN-10.2 CBB Policy
            • EN-10.3 Articles of CBB Law
              • Article 161
              • Article 163
              • Article 169
                • EN-10.3.2
              • Article 170
              • Article 171
            • EN-10.4 [This Section was deleted on October 06]
          • Appendix
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
    • Archived Part B
  • Central Bank of Bahrain Volume 3—Insurance
  • Central Bank of Bahrain Volume 4—Investment Business
  • Central Bank of Bahrain Volume 5—Specialised Licensees
  • Central Bank of Bahrain Volume 6—Capital Markets
  • Central Bank of Bahrain Volume 7—Collective Investment Undertakings
  • Bahrain Bourse (BHB) Material
  • Central Bank of Bahrain and Financial Institutions Law 2006
  • Bahrain Anti Money Laundering Law 2001
  • Regulation Governing Collective Investment Schemes June 2003
  • Bahrain Stock Exchange Law 1987
  • Bahrain Financial Trust Law 2006
  • Bahrain Insurance Law 1987
  • Bahrain Monetary Agency Law 1973
  • Commercial Companies Law 2001
  • CBB Disclosure Standards
  • CBB Debt Securities Guidelines
  • Ministerial Order — Money Laundering
  • CBB Resolution on Dissemination of Listed Companies' Financial Statements and Board of Directors' Meetings
  • CBB Regulations and Resolutions
  • The Corporate Governance Code of the Kingdom of Bahrain
  • Archive
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Breadcrumb

  1. Central Bank of Bahrain Volume 2—Islamic Banks
  2. Part A
  3. Enforcement & Redress
  4. EN Enforcement
  5. EN-10 Criminal Sanctions
  6. EN-10.3 Articles of CBB Law
  7. Article 169
  8. EN-10.3.2
  Versions

 
  • Oct 01 2007 - Sep 30 2010
  • Oct 01 2010
‹ Article 169 Article 170 ›

EN-10.3.2

Article 169 provides for a term of imprisonment, and/or a fine of up to BD 20,000 for any Director, manager, official or employee, who acts or permits an act in violation of Article 134 of the CBB Law where he knows (or should have known) that the licensee is insolvent.

Amended: October 2010
Added: October 2007
‹ Article 169 Article 170 ›

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