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Form 3 DECLARATION I certify that the information in this Form 3 is accurate and complete to the best of my knowledge and belief and that there are no other facts relevant to this application of which the Central Bank of Bahrain CBB should be aware. Central Bank of Bahrain Rulebook Volume 5 Specialised Activities Name of Licensee CENTRAL BANK OF BAHRAIN Form 3 Application for Approved Person Status Form 3 Application for Approved Person Status Ta...
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What is cbb approved person?
CBB approved person refers to an individual who has been approved by the Central Bank of Bahrain (CBB) to hold a position of significant influence in a financial institution in Bahrain.
Who is required to file cbb approved person?
Financial institutions in Bahrain are required to file information about their CBB approved persons with the Central Bank of Bahrain.
How to fill out cbb approved person?
To fill out the CBB approved person form, the financial institution needs to provide the required information about the individual, such as their personal details, qualifications, experience, and the position they will hold within the institution.
What is the purpose of cbb approved person?
The purpose of the CBB approved person requirement is to ensure the fitness and propriety of individuals in key positions within financial institutions, as well as to maintain the stability and integrity of the financial sector in Bahrain.
What information must be reported on cbb approved person?
The CBB approved person form requires the reporting of information such as the individual's full name, date of birth, academic qualifications, employment history, past regulatory actions, and any conflicts of interest that may exist.
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