There are not any informal regulatory procedures handled by non-governmental companies or sector that is private. \n

There are not any informal regulatory procedures handled by non-governmental companies or sector that is private. \n

The 2001 Bahrain Commercial businesses Law requires each entity that is registered create a stability sheet, a profit-and-loss account therefore the director’s report for every economic 12 months.\u00a0 All branches of foreign businesses, limited liability businesses and corporations must submit yearly audited statements that are financial the Directorate of Commerce and Company Affairs during the MoICT, combined with the business\u2019s articles and \/or articles of relationship. \n

With regards to the business’s company, economic statements might be susceptible to review by other regulatory agencies including the Bahrain Monetary Agency (BMA) plus the Bahrain stock market (banking institutions and listed organizations). \n