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GR-1.3.1

Insurance 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) Accounts, books, files and other records that adequately record all the business affairs of the insurance licensee, and any other records that substantiate the value of the assets, liabilities and off-balance sheet activities of the licensee;
(d) Correspondence with the CBB and records relevant to monitoring compliance with CBB requirements;
(e) Reports prepared by the insurance licensee's internal and external auditors; and
(f) Employee training manuals and records.
Amended: January 2007