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LR-1.2.19

Conventional wholesale bank licenseesG may only undertake activities (m) and (n) listed in Rule LR-1.3.1, on behalf of residents of Bahrain and/or in Bahrain Dinar, where the customer concerned meets either of the thresholds specified in LR-1.2.13 or LR-1.2.16 (in which case, activities (m) and (n) may be undertaken for any amount).

October 2007
 Versions
(1 Version)
 
Apr 1 2008 onwards
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