Central Bank of Bahrain Law: Contents

Central Bank of Bahrain and Financial Institutions Law 2006
Central Bank of Bahrain and Financial Institutions Law 2006 (English)
Central Bank of Bahrain and Financial Institutions Law
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Location: Central Bank of Bahrain and Financial Institutions Law 2006 > Central Bank of Bahrain and Financial Institutions Law 2006 (English) > Central Bank of Bahrain and Financial Institutions Law > Part 7 Information Gathering, Inspection Visits and Judicial Investigation > Chapter 1 Power of the Central Bank to Obtain Information > Article (113) Request of Reports from Related Parties
  • Chapter 1 Power of the Central Bank to Obtain Information

    • Article (111) Obtaining Information from Licensees

      The Central Bank may demand, by written notice given to a Licencee, any information, documents, statistics, yearly reports or any other periodical reports that the Central Bank requires according to this law.

      The Licensee shall provide the required information within the specified period and shall immediately notify the Central Bank of any major changes in such reports.

    • Article (112) Information from Others

      Without prejudice to Article (111) of this law, the Central Bank may require, by a written notice, any Listed company or any person who has issued debt instruments in the Kingdom to provide such information in relation to its financial affairs as the Central Bank deems necessary for discharging its duties and responsibilities under this law.

    • Article (113) Request of Reports from Related Parties

      (a) The Central Bank may request in writing from any Licensee's partner any reports that may be necessary under this law.
      (b) The person who prepares such reports referred to in the previous paragraph must be:
      1. nominated, appointed or approved by the Central Bank.
      2. duly qualified to prepare such reports.

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