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Location: Central Bank of Bahrain Volume 4—Investment Business > Part A > High Level Standards > GR General Requirements > GR-1 Books and Records > GR-1.2 Transaction Records > GR-1.2.1
  • GR-1.2 Transaction Records

    • GR-1.2.1

      Investment firm licenseesG must keep completed transaction records for as long as they are relevant for the purposes for which they were made (with a minimum period in all cases of five years from the date when the transaction was terminated). Records of terminated transactions must be kept whether in hard copy or electronic format as per the Legislative Decree No.(28) of 2002 with respect to Electronic Transactions "The Electronic Transaction Law" and its amendments.

      Amended: July 2017
      Amended: July 2010
      Amended: January 2008

    • GR-1.2.2

      [This Paragraph has been deleted in July 2017].

      Deleted: July 2017

    • GR-1.2.3

      Rule GR-1.2.1 applies only to transactions relating to business booked in Bahrain by the licenseeG . It does not relate to transactions relating to business booked in overseas branches or subsidiaries of the licenseeG .

      Amended: July 2007

    • GR-1.2.4

      In the case of overseas investment firm licenseesG , Rule GR-1.2.1 therefore only applies to business booked in the Bahrain branch, not in the rest of the company.

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