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Location: Central Bank of Bahrain Volume 1—Conventional Banks > Part A > High Level Standards > GR General Requirements > GR-B Scope of Application > GR-B.1 Conventional Bank Licensees > Bahraini and Overseas Bank Licensees > GR-B.1.2
  • Bahraini and Overseas Bank Licensees

    • GR-B.1.2

      The scope of application of Module GR (General Requirements) is as follows:

      Chapter Bahraini bank licensees Overseas bank licensees
      GR-2 Applies to the whole bank. Applies to the Bahrain branch only.
      GR-3 Applies to the whole bank. Doesn't apply.
      GR-4 Applies to the whole bank. Applies to the Bahrain branch only.
      GR-5 Applies to the whole bank. Applies to the whole bank..
      GR-6 Applies to the retail bank. Applies to all Banks.
      GR-7 Applies to the whole bank. Applies to the Bahrain branch only.
      Amended: April 2019
      Amended: December 2018
      October 07

    • GR-B.1.3

      In the case of Bahraini bank licenseesG , certain requirements apply to the whole bank, irrespective of the location of its business; other requirements apply only in respect to business booked in Bahrain. In the case of overseas bank licenseesG , the requirements of Module GR mostly only apply to business booked in the Bahrain branch.

      October 07

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