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GR-1.3.1

Conventional bank licensees must maintain the following records in original form or in hard copy at their premises in Bahrain:

(a) internal policies, procedures and operating manuals;
(b) corporate records, including minutes of shareholders', Directors' and management meetings;
(c) correspondence with the BMA and records relevant to monitoring compliance with BMA requirements;
(d) reports prepared by the conventional bank licensee's internal and external auditors; and
(e) employee training manuals and records.