Compliance and Regulatory Standards at Trust Re
The Compliance Officer ensures compliance with the applicable requirements set by the Central Bank of Bahrain (CBB), as well as those established under any other statute or regulator to which Trust Re is subject. The Compliance Officer at Trust Re, approved by the Central Bank of Bahrain, is allowed unrestricted access to Trust Re's records and has ultimate recourse to the Board of Directors and Executives.
We at Trust Re maintain and adhere to high standards and legal requirements in all our services. These standards are derived from internationally accepted principles of best advice and practice and the regulatory requirements of the financial supervisory bodies in the territories in which we operate.
Among the responsibilities that come under Compliance are ensuring that we follow the policies, procedures and guidelines of the Anti-Money Laundering Manual, and the Financial Crime Module of the Insurance Rulebook as issued by the CBB. In addition, Compliance also keeps us abreast of relevant updates as issued by the CBB. heading
