CBB Volume 5: Contents

Central Bank of Bahrain Volume 5—Specialised Licensees
Specific Modules (By Type of Licensee)
Type 7: Ancillary Service Providers
Part A
High Level Standards
GR Ancillary Service Providers General Requirements Module
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In order to make customerG complaints handling procedures as transparent and accessible as possible, all licenseesG must document their customerG complaints handling procedures. These include setting out in writing:

(a) The procedures and policies for:
(i) Receiving and acknowledging complaints;
(ii) Investigating complaints;
(iii) Responding to complaints within appropriate time limits;
(iv) Recording information about complaints;
(v) Identifying recurring system failure issues;
(b) The types of remedies available for resolving complaints; and
(c) The organisational reporting structure for the complaints handling function.
Added: December 2018
(1 Version)
Dec 1 2018 onwards
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