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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
  • Central Bank of Bahrain Volume 2—Islamic Banks
  • Central Bank of Bahrain Volume 3—Insurance
  • Central Bank of Bahrain Volume 4—Investment Business
  • Central Bank of Bahrain Volume 5—Specialised Licensees
  • Central Bank of Bahrain Volume 6—Capital Markets
    • Part A
    • Part B
      • Glossary of Defined Terms
        • Glossary History
        • [A]
        • [B]
        • [C]
        • [D]
        • [E]
        • [F]
        • [G]
        • [H]
        • [I]
        • [J]
        • [K]
        • [L]
        • [M]
        • [N]
        • [O]
        • [P]
        • [Q]
        • [R]
          • Real Estate Project
          • Receiving bank (as used in Module OFS)
          • Receiving bank (as used in Module TMA)
          • Recognised jurisdiction(s)
          • Record
          • Recovery Time Objective (RTO)
          • Registered owner
          • Registered person(s)
          • Registered representative
          • Regulated stablecoin offering services
          • Regulated activities
          • Regulated crypto-asset services
          • REIT(s) or real estate investment trust(s)
          • Related company
          • Relevant authority(ies)
          • Relevant person(s)
          • Relevant office holder
          • Reserve asset
          • Remuneration
          • Respondent Financial Institution
          • Retail CIU(s)
          • Rights issue(s) or Rights offering
          • Rights over shares
          • Roadshow
          • RTGS
          • Rumour
        • [S]
        • [T]
        • [U]
        • [V]
        • [W]
        • [X]
        • [Y]
        • [Z]
      • CBB Authorisation Forms
      • CBB Reporting Forms
      • Supplementary Information
    • Quarterly Updates
    • Ad-hoc Communications
    • Archive
  • Central Bank of Bahrain Volume 7—Collective Investment Undertakings
  • Bahrain Bourse (BHB) Material
  • Central Bank of Bahrain and Financial Institutions Law 2006
  • Bahrain Anti Money Laundering Law 2001
  • Regulation Governing Collective Investment Schemes June 2003
  • Bahrain Stock Exchange Law 1987
  • Bahrain Financial Trust Law 2006
  • Bahrain Insurance Law 1987
  • Bahrain Monetary Agency Law 1973
  • Commercial Companies Law 2001
  • CBB Disclosure Standards
  • CBB Debt Securities Guidelines
  • Ministerial Order — Money Laundering
  • CBB Resolution on Dissemination of Listed Companies' Financial Statements and Board of Directors' Meetings
  • CBB Regulations and Resolutions
  • The Corporate Governance Code of the Kingdom of Bahrain
  • Archive
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Breadcrumb

  1. Central Bank of Bahrain Volume 6—Capital Markets
  2. Part B
  3. Glossary of Defined Terms
  4. [R]
  5. Relevant person(s)
  Versions

 
  • Mar 31 2012
  • Apr 01 2012 - Jun 30 2016
  • Jul 01 2016 - Sep 30 2019
  • Oct 01 2019
‹ Relevant authority(ies) Relevant office holder ›

Relevant person(s)

Means the offeror and offeree companies, their shareholders, directors and any other principal officers of offeror and offeree as well as persons acting in concert with them in relation to an offer covered by Module TMA.

Amended: October 2019
Amended: July 2016
‹ Relevant authority(ies) Relevant office holder ›

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Manama
Kingdom of Bahrain

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