Companies Control Services

  1. ​Review all laws related to companies affairs periodically and suggest amendments that guarantee the attraction of new business and foreign investors.
  2. Receive the annual financial reports of the various types of companies registered in Kingdom of Bahrain and follow-up their legal and financial position.
  3. Represent the Ministry to attend meetings of the general assemblies for the shareholding and closed companies among others, and monitor performance of the boards of directors in the shareholding companies.
  4. Establish the principles of corporate governance in a manner that enhances safety and competitive economic environment of the Kingdom of Bahrain.
  5. Enhance the transparency of the business environment in the Kingdom of Bahrain by setting control procedures on companies to attract investments.
  6. Coordinate with the concerned bodies regarding anti-money laundering and illegal financing in the activities of the persons registered in the commercial registration in the Kingdom of Bahrain in order to enhance the safety of the business environment.
  7. Establish economic database covering all types of companies, which considered to be a reference for economic and commercial decision-making and provide reports, economic statistics and analysis.​
  8. Enhance verifying requirements for economic substance of companies operating in the Kingdom of Bahrain according to the relevant laws, regulations and international obligations.
  9. Represent the Kingdom of Bahrain in regional and international forums of information exchange, economic substance as well as anti-money laundering and terrorism finance.​