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-8.4.2 BC-8.4.4

BC-8.4.3

Before conducting regulated banking servicesG listed in Paragraph BC-8.2.1 with or for any personG , a conventional bank licenseeG must take reasonable steps to obtain appropriate information to establish whether that personG is an accredited investor or a retail customerG .

Amended: January 2011
Added: April 2008
 Versions
(2 Versions)
 
Apr 1 2008 - Dec 31 2010Jan 1 2011 onwards
BC-8.4.2 BC-8.4.4
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