‹ Resolution No. (54) of 2023 with Respect to issuing a Regulation on the Rules and Procedures of Mergers and Acquisitions of Shares of Companies Listed on Exchanges Licensed by the Central Bank of Bahrain_1 November 2023 Re: Enhancing the Compliance Function and Being Client Centric_4 October 2023 › Reliance on Third Parties for Customer Due Diligence_16 October 2023 Click here to download the Letter in PDF format.Click here to download the Volume 3 FC Module in PDF format. ‹ Resolution No. (54) of 2023 with Respect to issuing a Regulation on the Rules and Procedures of Mergers and Acquisitions of Shares of Companies Listed on Exchanges Licensed by the Central Bank of Bahrain_1 November 2023 Re: Enhancing the Compliance Function and Being Client Centric_4 October 2023 ›
