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-8.12.1

Conventional bank licenseesG must undertake all reasonable steps to identify conflicts of interest between themselves (or any person directly or indirectly linked to them by control) and their customersG , which may arise in the course of providing a regulated banking serviceG .

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