CBB Volume 1: Contents

Central Bank of Bahrain Volume 1—Conventional Banks
Part A
Business Standards
BC Business and Market Conduct
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BC-8.4.6

For the purpose of Rule BC 8.4.3, an accredited investorG includes:

(a) Individuals holding financial assets (either singly or jointly with their spouse) of USD 1,000,000 or more;
(b) Companies, partnerships, trusts or other commercial undertakings, which have financial assets available for investment of not less than USD 1,000,000; or
(c) Governments, supranational organisations, central banks or other national monetary authorities, and state organisations whose main activity is to invest in financial instrumentsG (such as state pension funds).
Amended: January 2011
Added: April 2008
 Versions
(2 Versions)
 
Apr 1 2008 - Dec 31 2010Jan 1 2011 onwards
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