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-8.7.4

For the purposes of satisfying the requirement under Rule BC-8.7.2, conventional bank licenseesG must ensure that the information and facts they hold about their customersG are accurate, complete and up to date.

Added: April 2008
 Versions
(1 Version)
 
Apr 1 2008 onwards
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