Central Bank of Bahrain Law: Contents

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
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Article (123) Request of Information and Documents in Possession of a Third Party

(a) Any person who is in possession of information or documents relevant to an investigation conducted by the Central Bank or its duly appointed investigator, should promptly present such information or documents upon request by the central bank or its duly appointed investigator
(b) If the Central Bank or its duly appointed investigator receives a document according to the requirement imposed under this Chapter, it may:
1. Take copies or extracts from such document.
2. Require the person producing the document, or any other relevant person, to provide an explanation of the contents of the document.
(c) If the person fails to produce the document required, but he has information about the whereabouts of such document, then he should, upon the request of the Central Bank or its appointed investigator, indicate where the document is located.
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(1 Version)
 
Sep 7 2006 onwards
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