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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
  • Central Bank of Bahrain Volume 3—Insurance
  • Central Bank of Bahrain Volume 4—Investment Business
    • Part A
      • Introduction
      • High Level Standards
      • Business Standards
      • Reporting Requirements
      • Enforcement & Redress
        • EN Enforcement
          • EN-A Introduction
          • EN-B Scope of Application
          • EN-1 Formal Requests for Information
          • EN-2 Investigations
            • EN-2.1 Legal Source
            • EN-2.2 CBB Policy
              • EN-2.2.1
              • EN-2.2.2
              • EN-2.2.3
              • EN-2.2.4
              • EN-2.2.5
              • EN-2.2.6
              • EN-2.2.7
              • EN-2.2.8
              • EN-2.2.6
              • EN-2.2.7
              • EN-2.2.11
            • EN-2.3 Procedure
            • EN-2.4 The Required Report
            • EN-2.5 Other Notifications to the CBB
          • EN-3 Formal Warnings
          • EN-4 Directions
          • EN-5 Financial Penalties
          • EN-6 [This Chapter was deleted in April 2019]
          • EN-7 Cancellation or Amendment of License
          • EN-8 Cancellation of 'Fit and Proper' Approval
          • EN-9 [This Chapter deleted 07/2007.]
          • EN-10 Criminal Sanctions
        • DP Dispute Procedures
        • CP Compensation
      • Sector Guides
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
  • 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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  1. Central Bank of Bahrain Volume 4—Investment Business
  2. Part A
  3. Enforcement & Redress
  4. EN Enforcement
  5. EN-2 Investigations
  6. EN-2.2 CBB Policy
  7. EN-2.2.7
  Versions

 
  • Jul 01 2007 - Sep 30 2011
  • Oct 01 2011
‹ EN-2.2.6 EN-2.2.11 ›

EN-2.2.7

In accordance with Articles 114 and 123 of the CBB Law, investment firm licensee must provide all relevant information and assistance to appointed experts on demand.

Amended: October 2011
Adopted: January 2007
‹ EN-2.2.6 EN-2.2.11 ›

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