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The effect of Rule LR-1.2.9 is to limit the on-shore/Bahrain Dinar customer business of conventional wholesale banksG to larger transactions. By definition, their on-shore client base is therefore wholesale in nature (i.e. large corporates and high net-worth individuals).

Amended: July 2012
October 2007
(2 Versions)
Apr 1 2008 - Jun 30 2012Jul 1 2012 onwards
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