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GR-1.1.1

Representative office licensees must maintain the following records for a 10-year period, in original form or in hard copy at their premises in Bahrain. These records must be retained for at least 10 years according to Article 60 of the CBB Law.

(a) A copy of all documents submitted to the CBB as part of the license application;
(b) Corporate records, including Head Office Annual Report, License Certificate (granted by the CBB), Commercial Registration Certificate, Memorandum and Articles of Association;
(c) Correspondence with the CBB and records relevant to monitoring compliance with CBB requirements;
(d) Reports prepared by the Representative Office to its Head Office and vice versa; and
(e) Any other documents deemed necessary by the CBB.
Amended: October 2018
December 2010