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On this occasion, the ISO certification was presented to the Executive Director of Corporate Services at the CBB, Mr.
The CBB told the GDN that the fraud was discovered due to an investor complaint.
The CBB issued this warning as a result of a fraudulent unlicensed institution under the name of "United Investment Bank" which provides asset management, brokerage and investment banking services and claims to be located in the Kingdom of Bahrain.
"In addition, banks and investment firms will now be able to introduce such services with approvals from the CBB. The new rules focus on providing safeguards and controls governing the use of algorithms or AI which are embedded in the software programs used in the digital advisory tools."
June 2017 witnessed the introduction by the Central Bank of Bahrain ("CBB") of a regulatory sandbox aimed at enabling firms to test and develop their products in a virtual space.
The CBB decided to initiate a Regulatory Sandbox Framework in June 2017 allowing participants to test their innovative solutions, in order to promote effective competition, new technology, financial inclusion and improve customer experience.
With the additional 10-branch merger incentive, CBB as 46 branches, of which 13 are restricted Metro Manila branches, 16 are unrestricted Metro Manila branches and 17 are in the immediate peripheral provincial areas.
This is the second time in five years that CBB has consolidated with another bank to expand both its branch network, client base, and services.
The post CBB teams up with Bahrain FinTech Bay appeared first on Tahawul Tech.
While those private placement documents bear fancy looks to attract potential investors, what is both interesting and alarming is that many of them were issued and circulated without a formal approval from the CBB.
A total of 708 (2012: 674) exhibitors from 25 countries (2012: 21) took part in CBB 2014, which was held on approximately 80,000sq.m of exhibition space.
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