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Location: Central Bank of Bahrain Volume 1—Conventional Banks > Part A > Business Standards > BC Business and Market Conduct > BC-7 Margin Trading System > BC-7.1 Introduction > General Criteria > BC-7.1.5
  • General Criteria

    • BC-7.1.4

      Only retail bank licensees will be permitted to act as participating banks for the System. Participating banks must each receive the prior general written approval of the CBB in order to take part in the System. The CBB will notify the licensed exchangeG of the identity of participating banks for the System. The CBB's approval may be withdrawn at its discretion.

      Amended: January 2011
      October 07

    • BC-7.1.5

      SROG members who are not retail banks will not be permitted to act as lenders or financiers for the System.

      Amended: January 2011
      October 07

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