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CBB Volume 1: Contents
Central Bank of Bahrain Volume 1—Conventional Banks
Part A
Introduction
High Level Standards
Business Standards
Reporting Requirements
Enforcement & Redress
CP Compensation
EN Enforcement
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A
Archived Part B
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Whole Section
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Location:
Central Bank of Bahrain Volume 1—Conventional Banks
>
Part A
>
Enforcement & Redress
PD-6.1.1
CP Compensation
Enforcement & Redress
View whole section
Versions
(1 Version)
Oct 1 2007 onwards
Contents:
CP Compensation
CP-A Introduction
CP-B Scope of Application
CP-1 Deposits and Unrestricted Investment Accounts Protection Board
CP-2 Deposits and Unrestricted Investment Accounts Protection Scheme
EN Enforcement
EN-A Introduction
EN-1 General
P
rocedures
EN-2 Formal
W
arnings
EN-3 Directions
EN-4 Formal
R
equests for
I
nformation
EN-5 Adverse "
F
it and
P
roper"
F
indings
EN-6 Financial
P
enalties
EN-7 Investigations
EN-8
[This Chapter was deleted in April 2019].
EN-9 Cancellation or
A
mendment of
L
icense
EN-10 Criminal
S
anctions
Appendix
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