Entire section Custom print Link Text Only Rich Text Print
  Versions

 

OM-7.3.1

Islamic 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 CBB and records relevant to monitoring compliance with CBB requirements;
(d) Reports prepared by the Islamic bank licensee's internal and external auditors; and
(e) Employee training manuals and records.
October 07