The typical scope of activity of the CMS Directorate regarding the monitoring and supervising of insider trading includes, but is not limited to:
11.1. Right of collection of information concerning transactions and in particular, transactions before and after receiving the abovementioned monthly statement from all parties involved, including the Bahrain Stock Exchange, transfer agents, brokers and the person in charge as well.
11.2. Identification of insiders to suspicious transactions.
11.3. Analysis of all collected information of insiders.
11.4. Identification of any person who had access, or could have had access to inside information.
11.5. Establish the relationship between such persons who had or could have had access to inside information and the parties to suspicious transactions.