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Contact info
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Call:
+973 17777917
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Visit:
Seef hub, Seef District - Kingdom of Bahrain
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Bank Licensing
Bank Licensing
he practice provides legal advisory and regulatory support for clients licensing applications in Bahrain. Work spans structuring, regulatory applications for approvals, Central Bank of Bahrain (CBB) licensing submissions and advisory on governance and compliance frameworks for regulated and non-regulated entities.
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Bank licensing and CBB regulatory advisory
Advisory on establishment and licensing application of banks and financial institutions before the CBB. Services include pre-application regulatory assessment, gap analysis against the CBB Rulebook, capital structuring guidance and governance design advisory.
Preparation and submission of complete licence applications, drafting of business plans and compliance documentation, regulatory correspondence and representation in meetings with supervisory teams, including support for sandbox applications where applicable. -
Governance and compliance frameworks
Advisory on corporate governance structures, board frameworks, internal policies and compliance manuals aligned with regulatory expectations. Advisory covers fit-and-proper assessments, compliance officer appointments and internal control systems required for licensed entities.
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Regulatory documentation
visory on regulated activity agreements, outsourcing arrangements and third-party contracts for compliance with financial sector regulations. Advisory extends to operational readiness, reporting structures and post-licensing regulatory alignment.
