MIR-5.2.1
  Any 
  (a) The name of the applicant;
  (b) In the case where the applicant is a company:
  
    1. Its place of incorporation;
  
  
    2. Its substantial shareholders;
  
  
    3. Its director s and chief executive officer ; and
  
  
    4. Its principal business.
  
  (c) In the case where the applicant is a natural person :
  
    1. His nationality;
  
  
    2. His principal occupation; and
  
  
    3. His directorships;
  
  (d) All the companies in Bahrain or elsewhere, which the applicant has a substantial shareholding;
  (e) The percentage of shareholding and voting power that the applicant has in the licensed member  and/or in any other licensed members ;
  (f) The percentage of shareholding and voting power the applicant is seeking to have in the licensed member ;
  (g) The reasons for making the application;
  (h) The mode and structure, as appropriate, under which the increase in shareholding would be carried out;
  (i) Whether the applicant will seek representation on the board of directors  of the licensed member ; and
  (j) Any other information that may facilitate the determination of the CBB as to whether the applicant is a fit and proper person  for the purposes of paragraph MIR-5.2.3 (a).
  Amended: April 2013
Adopted January 2010
Adopted January 2010
 
  
        