Versions

 

LR-A.2.5

The initial January 2005 version of this Module superseded various circulars and other requirements relating to licensing. Some of these circulars were combined in 1997 into a licensing folder ("Part 1: Licensing", which formed part of the three volume information pack, "The Establishment, regulations and supervision of banks and other financial institutions in Bahrain"). The requirements contained in these circulars were transposed into the initial January 2005 version of this Module unchanged, as follows:

Circular Reference Date of Issue Module Ref.
(July 2004 version)
Circular Subject
5/77 08/03/77 LR-B.1.1, LR-3.3 Permitted Business Transactions with residents
OG/16/90 10/01/90 LR-2.3, LR-3.3 Dealing with Residents
OG/192/98 16/06/98 LR-4 Financial Trust Regulation
No reference 04/81 LR-5 Precious Metals and Commodities
BS/07/04 06/05/04 LR-6 Record Keeping Requirements