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Financial services (as used in Module AU)

For the purpose of Module AU, financial services means:

(a) Any dealings in any instrument defined as a financial instrument in any Volume of the CBB Rulebook;
(b) Any arrangement where money, goods or services are made available to a person in exchange for his promise to pay at a later date and that arrangement is of a type habitually provided by another person for commercial gain;
(c) Any arrangement in which money is solicited from the public in return for a promise of financial gain on, or safekeeping of, that money; or
(d) Any product or other financial services in the area of regulated services (regulated by the CBB) marketed in the Kingdom of Bahrain.
Added: January 2013
(1 Version)
Jan 1 2013 onwards
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