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Showing results 65331 to 65340 of 65823
65331 -
Chapter 1 Investigation ( )
Central Bank of Bahrain and Financial Institutions Law 2006 >> Central Bank of Bahrain and Financial Institutions Law 2006 (English) >> Central Bank of Bahrain and Financial Institutions Law >> Part 9 Investigations and Administrative Proceedings
65332 -
Article (121) Appointment of Investigators ( )
Central Bank of Bahrain and Financial Institutions Law 2006 >> Central Bank of Bahrain and Financial Institutions Law 2006 (English) >> Central Bank of Bahrain and Financial Institutions Law >> Part 9 Investigations and Administrative Proceedings >> Chapter 1 Investigation
65333 -
Article (122) Assistance in Investigations by Overseas Authorities ( )
Central Bank of Bahrain and Financial Institutions Law 2006 >> Central Bank of Bahrain and Financial Institutions Law 2006 (English) >> Central Bank of Bahrain and Financial Institutions Law >> Part 9 Investigations and Administrative Proceedings >> Chapter 1 Investigation
65334 -
Article (123) Request of Information and Documents in Possession of a Third Party ( )
Central Bank of Bahrain and Financial Institutions Law 2006 >> Central Bank of Bahrain and Financial Institutions Law 2006 (English) >> Central Bank of Bahrain and Financial Institutions Law >> Part 9 Investigations and Administrative Proceedings >> Chapter 1 Investigation
65335 -
Article (124) Enabling the Central Bank to Practice Its Duties ( )
Central Bank of Bahrain and Financial Institutions Law 2006 >> Central Bank of Bahrain and Financial Institutions Law 2006 (English) >> Central Bank of Bahrain and Financial Institutions Law >> Part 9 Investigations and Administrative Proceedings >> Chapter 1 Investigation
65336 -
Chapter 2 Procedures to be Taken Before Penalties or Administrative Proceedings are Applied ( )
Central Bank of Bahrain and Financial Institutions Law 2006 >> Central Bank of Bahrain and Financial Institutions Law 2006 (English) >> Central Bank of Bahrain and Financial Institutions Law >> Part 9 Investigations and Administrative Proceedings
65337 -
Article (125) Warning Notice ( )
Central Bank of Bahrain and Financial Institutions Law 2006 >> Central Bank of Bahrain and Financial Institutions Law 2006 (English) >> Central Bank of Bahrain and Financial Institutions Law >> Part 9 Investigations and Administrative Proceedings >> Chapter 2 Procedures to be Taken Before Penalties or Administrative Proceedings are Applied
65338 -
Article (126) Right of Objection ( )
Central Bank of Bahrain and Financial Institutions Law 2006 >> Central Bank of Bahrain and Financial Institutions Law 2006 (English) >> Central Bank of Bahrain and Financial Institutions Law >> Part 9 Investigations and Administrative Proceedings >> Chapter 2 Procedures to be Taken Before Penalties or Administrative Proceedings are Applied
65339 -
Article (127) Decision Notice ( )
Central Bank of Bahrain and Financial Institutions Law 2006 >> Central Bank of Bahrain and Financial Institutions Law 2006 (English) >> Central Bank of Bahrain and Financial Institutions Law >> Part 9 Investigations and Administrative Proceedings >> Chapter 2 Procedures to be Taken Before Penalties or Administrative Proceedings are Applied
65340 -
Chapter 3 Penalties and Administrative Proceedings ( )
Central Bank of Bahrain and Financial Institutions Law 2006 >> Central Bank of Bahrain and Financial Institutions Law 2006 (English) >> Central Bank of Bahrain and Financial Institutions Law >> Part 9 Investigations and Administrative Proceedings