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Location: Central Bank of Bahrain Volume 4—Investment Business > Part A > Introduction > ES Executive Summary > ES-2 Implementation and Transition Rules > ES-2.3   1 January 2007 > ES-2.3.1
  • ES-2.3   1 January 2007

    • ES-2.3.1

      Unless otherwise agreed to in writing, investment firm licenseesG issued a license before 30 April 2006 must comply with the requirements contained in Modules CA, BC and CL by 1 January 2007.

    • ES-2.3.2

      In other words, investment firm licenseesG licensed prior to the introduction of Volume 4 in April 2006 are required to comply with the first phase release of Volume 4 by 1 July 2006, except for Modules CA, BC and CL which have to be complied with from 1 January 2007 onwards (cf. Rules ES-2.2.1 and ES-2.3.1). Investment firm licenseesG licensed after the introduction of Volume 4 in April 2006, are required to comply with the first phase release of Volume 4 from the date of issue of their license (cf. Rule ES-2.1.1).

      Amended: July 2010
      Amended: July 2007

    • ES-2.3.3 [This Paragraph deleted 07/2007.]

      Deleted: July 2007

    • ES-2.3.4 [This Paragraph deleted 07/2007.]

      Deleted: July 2007

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