CBB Volume 6: Contents

Central Bank of Bahrain Volume 6—Capital Markets
Part A
Institutions
MAE — Markets and Exchanges
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MAE-5.3.2

Controlled functionsG are those functions occupied by board members and persons in executive positions and include:

(a) Board members;
(b) Chief ExecutiveG or General ManagerG ;
(c) Head of functionG ;
(d) Compliance Officer; and
(e) Money Laundering Reporting Officer (MLRO).
Amended: April 2016
Amended: April 2013
 Versions
(2 Versions)
 
Apr 1 2013 - Mar 31 2016Apr 1 2016 onwards
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