Monday April 26 2010
News Source: Global Disclosures
Focus: Major Shareholdings
Type: Correspondence with Regulators
Country: Bahrain
In response to a query on the legislation regulating the disclosure of Bahrain major shareholdings, the Central Bank of Bahrain replied as follows:
“Please visit the CBB website, where you will find the Ministerial Order on Money Laundering. Please also note the CBB rules:
http://cbb.complinet.com/cbb/microsite/cbb_capital_markets.html”