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-8.5.17

A representative of the conventional bank licenseeG must, on making contact for the first time with a customerG , and again at any time when asked to do so by the customerG :

(a) Identify himself as being a representative of the conventional bank licenseeG ;
(b) State the name of the conventional bank licenseeG ; and
(c) Present the customerG with a business card on meeting that customerG , unless he has given him such a card at a previous meeting. The business card must include a statement of the conventional bank licensee'sG licensing status.
Amended: October 2010
Added: April 2008
 Versions
(2 Versions)
 
Apr 1 2008 - Sep 30 2010Oct 1 2010 onwards
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