Recent Changes
Thursday 08 August 2019

Central Bank of Bahrain Volume 3—Insurance

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Wednesday 31 July 2019

Central Bank of Bahrain Volume 3—Insurance

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July 2019 - Quarterly Updates 
Tuesday 30 July 2019

Central Bank of Bahrain Volume 5—Specialised Licensees

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July 2019 - Quarterly Updates 
Wednesday 24 July 2019

Central Bank of Bahrain Volume 2—Islamic Banks

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July 2019 - Quarterly Updates 
Tuesday 23 July 2019

Central Bank of Bahrain Volume 1—Conventional Banks

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July 2019 - Quarterly Updates 
Wednesday 10 July 2019

Central Bank of Bahrain Volume 2—Islamic Banks

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Unclaimed Account Balances_10 July 2019 - Ad-hoc Communications 

Central Bank of Bahrain Volume 1—Conventional Banks

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Unclaimed Account Balances_10 July 2019 - Ad-hoc Communications 
Sunday 07 July 2019

Central Bank of Bahrain Volume 2—Islamic Banks

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Thursday 04 July 2019

Central Bank of Bahrain Volume 1—Conventional Banks

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Monday 01 July 2019

Central Bank of Bahrain Volume 2—Islamic Banks

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Part A -
LR-A.2.4 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-A Introduction  >> LR-A.2 Module History  >> Evolution of Module 
LR-3.1.1 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-3 Information Requirements and Processes  >> LR-3.1 Licensing 
BC-A.3.3 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-A Introduction  >> BC-A.3 Module History 
BC-4.15 Profit/ Fees on Credit Card Transactions - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-4 Customer Account Services and Charges 
BC-4.15.1 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-4 Customer Account Services and Charges  >> BC-4.15 Profit/ Fees on Credit Card Transactions 
CA-A.2.1A - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 1: Definition of Capital  >> CA-A Introduction  >> CA-A.2 Module History 
CA-4.2.19B - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 2: Credit Risk  >> CA-4 Credit Risk — The Standardised Approach  >> CA-4.2 Segregation of Claims  >> Claims Secured by Residential Real Estate (RRE) 
CA-9.1.6 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-9 Real Estate Activities  >> CA-9.1 Current Regulatory Environment of Real Estate Activities  >> Treatment of Real Estate Taken as Collateral 
OM-A.3.3 - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-A Introduction  >> OM-A.3 Module History 
OM-6.1.2 - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.1 Physical Security Measures for Retail Banks  >> External Measures 
LM-A.2.2 - Part A  >> Business Standards  >> LM Liquidity Risk Management  >> LM-A Introduction  >> LM-A.2 Module History 
LM-11.1.9 - Part A  >> Business Standards  >> LM Liquidity Risk Management  >> LM-11 Liquidity Coverage Ratio  >> LM-11.1 General Requirements  >> Frequency of Reporting 
Retail Mudaraba, Wakala and Reverse Murabaha Deposits - Part A  >> Business Standards  >> LM Liquidity Risk Management  >> LM-11 Liquidity Coverage Ratio  >> LM-11.3 Cash Outflows 
LM-11.3.3 - Part A  >> Business Standards  >> LM Liquidity Risk Management  >> LM-11 Liquidity Coverage Ratio  >> LM-11.3 Cash Outflows  >> Retail Mudaraba, Wakala and Reverse Murabaha Deposits 
LM-11.3.4 - Part A  >> Business Standards  >> LM Liquidity Risk Management  >> LM-11 Liquidity Coverage Ratio  >> LM-11.3 Cash Outflows  >> Retail Mudaraba, Wakala and Reverse Murabaha Deposits 
Appendix A Illustrative Summary of the LCR - Part A  >> Business Standards  >> LM Liquidity Risk Management 
FC-A.2.3 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-A Introduction  >> FC-A.2 Module History  >> Changes to the Module 
FC-1.6.1A - Part A  >> Business Standards  >> FC Financial Crime  >> FC-1 Customer Due Diligence  >> FC-1.6 Enhanced Due Diligence: Charities, Clubs and Other Societies 
FC-1.6.2 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-1 Customer Due Diligence  >> FC-1.6 Enhanced Due Diligence: Charities, Clubs and Other Societies 
FC-1.6.2A - Part A  >> Business Standards  >> FC Financial Crime  >> FC-1 Customer Due Diligence  >> FC-1.6 Enhanced Due Diligence: Charities, Clubs and Other Societies 
FC-1.6.5 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-1 Customer Due Diligence  >> FC-1.6 Enhanced Due Diligence: Charities, Clubs and Other Societies 
FC-3.1.11 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-3 Money Transfers and Alternative Remittances  >> FC-3.1 Electronic Transfers  >> Responsibilities of Originating, Intermediary and Beneficiary Banks  >> Originating Bank 
BR-A.3.3 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-A Introduction  >> BR-A.3 Module History 
Liquidity Coverage Ratio - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-4 Regular Reporting – Monthly Requirements  >> BR-4.3 Bahraini Islamic Bank Licensees 
BR-4.3.5 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-4 Regular Reporting – Monthly Requirements  >> BR-4.3 Bahraini Islamic Bank Licensees  >> Liquidity Coverage Ratio 
Part B -
Appendix BR-23 Liquidity Coverage Ratio (LCR) - Part B  >> CBB Reporting Forms  >> BR CBB Reporting Requirements 
Appendix FC 8: Agreed-upon Procedures for testing Compliance with Module FC - Part B  >> Supplementary Information  >> FC Financial Crime 
Appendix BR 4: Guidelines for Completion of PIRI Bahraini Islamic Banks - Part B  >> Supplementary Information  >> BR CBB Reporting Requirements 

Central Bank of Bahrain Volume 3—Insurance

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Part A -
AU-A.2.3 - Part A  >> High Level Standards  >> AU Authorisation  >> AU-A Introduction  >> AU-A.2 Module History 
AU-5.1.1 - Part A  >> High Level Standards  >> AU Authorisation  >> AU-5 Information Requirements and Processes  >> AU-5.1 Licensing  >> Application Form and Documents 
Part B -
Appendix FC- (vi) Agreed Upon Procedures - Part B  >> Supplementary Information  >> FC Financial Crime 

Central Bank of Bahrain Volume 1—Conventional Banks

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CA-3.2.19B - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 2: Credit Risk  >> CA-3 Credit Risk — The Standardized Approach  >> CA-3.2 Segregation of Claims  >> Claims Secured by Residential Property 
FC-A.2.3 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-A Introduction  >> FC-A.2 Module History  >> Changes to the Module 
FC-1.6.1A - Part A  >> Business Standards  >> FC Financial Crime  >> FC-1 Customer Due Diligence  >> FC-1.6 Enhanced Due Diligence: Charities, Clubs and Other Societies 
FC-1.6.2 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-1 Customer Due Diligence  >> FC-1.6 Enhanced Due Diligence: Charities, Clubs and Other Societies 
FC-1.6.2A - Part A  >> Business Standards  >> FC Financial Crime  >> FC-1 Customer Due Diligence  >> FC-1.6 Enhanced Due Diligence: Charities, Clubs and Other Societies 
FC-1.6.5 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-1 Customer Due Diligence  >> FC-1.6 Enhanced Due Diligence: Charities, Clubs and Other Societies 
LM-11.1.9 - Part A  >> Business Standards  >> LM Liquidity Risk Management  >> LM-11 Liquidity Coverage Ratio  >> LM-11.1 General Requirements  >> Frequency of Reporting 
OM-A.3.3 - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-A Introduction  >> OM-A.3 Module History 
OM-6.1.2 - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.1 Physical Security Measures for Retail Banks  >> External Measures 
LR-A.2.4 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-A Introduction  >> LR-A.2 Module History  >> Evolution of Module 
LR-3.1.1 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-3 Information Requirements and Processes  >> LR-3.1 Licensing 
BC-A.3.3 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-A Introduction  >> BC-A.3 Module History 
BC-4.15 Interest on Credit Card Transactions - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-4 Customer Account Services and Charges 
BC-4.15.1 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-4 Customer Account Services and Charges  >> BC-4.15 Interest on Credit Card Transactions 
BC-4.15.2 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-4 Customer Account Services and Charges  >> BC-4.15 Interest on Credit Card Transactions 
BR-A.3.3 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-A Introduction  >> BR-A.3 Module History 
BR-A.2.10 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-A Introduction  >> BR-A.2 Key Requirements  >> Ad-hoc Reporting and Notification 
Liquidity Coverage Ratio - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-4 Regular Reporting — Monthly Requirements  >> BR-4.3 Bahraini Conventional Bank Licensees 
BR-4.3.5 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-4 Regular Reporting — Monthly Requirements  >> BR-4.3 Bahraini Conventional Bank Licensees  >> Liquidity Coverage Ratio 
CA-A.2.1A - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 1: Definition of Capital  >> CA-A Introduction  >> CA-A.2 Module History 
BR-4.3 Bahraini Conventional Bank Licensees - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-4 Regular Reporting — Monthly Requirements 
BR-2.2 Bahraini Conventional Bank Licensees - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-2 Regular Reporting — Semi-annual (Interim) Requirements 
LM-A.2.2 - Part A  >> Business Standards  >> LM Liquidity Risk Management  >> LM-A Introduction  >> LM-A.2 Module History 
Appendix BR-23: Liquidity Coverage Ratio (LCR) - Part B  >> CBB Reporting Forms  >> BR: CBB Reporting Requirements 
Appendix FC 8: Agreed-upon Procedures for testing Compliance with Module FC - Part B  >> Supplementary Information  >> FC: Financial Crime 
Part B -
Part A -

Central Bank of Bahrain Volume 4 Investment Business

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AU-A.2.3 - Part A  >> High Level Standards  >> AU Authorisation  >> AU-A Introduction  >> AU-A.2 Module History  >> Evolution of Module 
AU-1.2.7 - Part A  >> High Level Standards  >> AU Authorisation  >> AU-1 Authorisation Requirements  >> AU-1.2 Approved Persons  >> Definitions 
AU-1.4.33 - Part A  >> High Level Standards  >> AU Authorisation  >> AU-1 Authorisation Requirements  >> AU-1.4 Definition of Regulated Investment Services  >> Safeguarding Financial Instruments (i.e. Custodian) 
AU-5.1.1 - Part A  >> High Level Standards  >> AU Authorisation  >> AU-5 Information Requirements and Processes  >> AU-5.1 Licensing  >> Application Form and Documents 
GR-A.2.3 - Part A  >> High Level Standards  >> GR General Requirements  >> GR-A Introduction  >> GR-A.2 Module History  >> Evolution of Module 
GR-3.1.1 - Part A  >> High Level Standards  >> GR General Requirements  >> GR-3 Dividends  >> GR-3.1 CBB Non-Objection 
Part A -

Central Bank of Bahrain Volume 5—Specialised Licensees

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AU-A.2.2 - Specific Modules (By Type of Licensee)  >> Type 1: Money Changers Licensees  >> Part A   >> High Level Standards  >> AU Money Changers Authorisation Module  >> AU-A Introduction  >> AU-A.2 Module History  >> Evolution of Module 
AU-4.1.1 - Specific Modules (By Type of Licensee)  >> Type 1: Money Changers Licensees  >> Part A   >> High Level Standards  >> AU Money Changers Authorisation Module  >> AU-4 Information Requirements and Processes  >> AU-4.1 Licensing  >> Application Form and Documents 
BC-A.2.2 - Specific Modules (By Type of Licensee)  >> Type 1: Money Changers Licensees  >> Part A   >> Business Standards  >> BC Money Changers Business Conduct Module  >> BC-A Introduction  >> BC-A.2 Module History  >> Evolution of the Module 
BC-2.5.2 - Specific Modules (By Type of Licensee)  >> Type 1: Money Changers Licensees  >> Part A   >> Business Standards  >> BC Money Changers Business Conduct Module  >> BC-2 The Business Code of Practice  >> BC-2.5 Appendix 
AU-A.2.2 - Specific Modules (By Type of Licensee)  >> Type 2: Representative Office Licensees  >> Part A   >> High Level Standards  >> AU Representative Offices Authorisation Module  >> AU-A Introduction  >> AU-A.2 Module History  >> Evolution of Module 
AU-1.1.4 - Specific Modules (By Type of Licensee)  >> Type 2: Representative Office Licensees  >> Part A   >> High Level Standards  >> AU Representative Offices Authorisation Module  >> AU-1 Authorisation Requirements  >> AU-1.1 Licensing 
AU-4.1.1 - Specific Modules (By Type of Licensee)  >> Type 2: Representative Office Licensees  >> Part A   >> High Level Standards  >> AU Representative Offices Authorisation Module  >> AU-4 Information Requirements and Processes  >> AU-4.1 Licensing  >> Application Form and Documents 
AU-A.2.2 - Specific Modules (By Type of Licensee)  >> Type 3: Financing Companies  >> Part A   >> High Level Standards  >> AU Financing Companies Authorisation Module  >> AU-A Introduction  >> AU-A.2 Module History  >> Evolution of Module 
AU-1.1.9 - Specific Modules (By Type of Licensee)  >> Type 3: Financing Companies  >> Part A   >> High Level Standards  >> AU Financing Companies Authorisation Module  >> AU-1 Authorisation Requirements  >> AU-1.1 Licensing  >> General Prohibitions 
BC-A.2.2 - Specific Modules (By Type of Licensee)  >> Type 3: Financing Companies  >> Part A   >> Business Standards  >> BC Financing Companies Business Conduct Module  >> BC-A Introduction  >> BC-A.2 Module History 
BC-3.8 Interest on Credit Card Transactions - Specific Modules (By Type of Licensee)  >> Type 3: Financing Companies  >> Part A   >> Business Standards  >> BC Financing Companies Business Conduct Module  >> BC-3 Customer Account Services and Charges 
BC-3.8.1 - Specific Modules (By Type of Licensee)  >> Type 3: Financing Companies  >> Part A   >> Business Standards  >> BC Financing Companies Business Conduct Module  >> BC-3 Customer Account Services and Charges  >> BC-3.8 Interest on Credit Card Transactions 
BC-3.8.2 - Specific Modules (By Type of Licensee)  >> Type 3: Financing Companies  >> Part A   >> Business Standards  >> BC Financing Companies Business Conduct Module  >> BC-3 Customer Account Services and Charges  >> BC-3.8 Interest on Credit Card Transactions 
AU-A.2.2 - Specific Modules (By Type of Licensee)  >> Type 4: Administrators  >> Part A  >> High Level Standards  >> AU Administrators Authorisation Module  >> AU-A Introduction  >> AU-A.2 Module History  >> Evolution of Module 
AU-4.1.1 - Specific Modules (By Type of Licensee)  >> Type 4: Administrators  >> Part A  >> High Level Standards  >> AU Administrators Authorisation Module  >> AU-4 Information Requirements and Processes  >> AU-4.1 Licensing  >> Application Form and Documents 
AU-A.2.2 - Specific Modules (By Type of Licensee)  >> Type 6: Microfinance Institutions  >> Part A  >> High Level Standards  >> AU Microfinance Institutions Authorisation Module  >> AU-A Introduction  >> AU-A.2 Module History  >> Evolution of Module 
AU-4.1.1 - Specific Modules (By Type of Licensee)  >> Type 6: Microfinance Institutions  >> Part A  >> High Level Standards  >> AU Microfinance Institutions Authorisation Module  >> AU-4 Information Requirements and Processes  >> AU-4.1 Licensing  >> Application Form and Documents 
AU-A.2.2 - Specific Modules (By Type of Licensee)  >> Type 7: Ancillary Service Providers  >> Part A   >> High Level Standards  >> AU Ancillary Service Providers Authorisation Module  >> AU-A Introduction  >> AU-A.2 Module History  >> Evolution of Module 
AU-4.1.1 - Specific Modules (By Type of Licensee)  >> Type 7: Ancillary Service Providers  >> Part A   >> High Level Standards  >> AU Ancillary Service Providers Authorisation Module  >> AU-4 Information Requirements and Processes  >> AU-4.1 Licensing  >> Applications Form and Documents 
GR-A.2.2 - Specific Modules (By Type of Licensee)  >> Type 7: Ancillary Service Providers  >> Part A   >> High Level Standards  >> GR Ancillary Service Providers General Requirements Module  >> GR-A Introduction  >> GR-A.2 Module History  >> Evolution of Module 
Europay, MasterCard and Visa (EMV) Compliance - Specific Modules (By Type of Licensee)  >> Type 7: Ancillary Service Providers  >> Part A   >> High Level Standards  >> GR Ancillary Service Providers General Requirements Module  >> GR-5B Security Measures for Payment Service Providers Owning or Operating Cash Dispensing Machines (CDMs) or Kiosks  >> GR-5B.1 Physical Security Measures for Payment Service Providers Owning or Operating Cash Dispensing Machines (CDMs) or Kiosks 
GR-5B.1.13 - Specific Modules (By Type of Licensee)  >> Type 7: Ancillary Service Providers  >> Part A   >> High Level Standards  >> GR Ancillary Service Providers General Requirements Module  >> GR-5B Security Measures for Payment Service Providers Owning or Operating Cash Dispensing Machines (CDMs) or Kiosks  >> GR-5B.1 Physical Security Measures for Payment Service Providers Owning or Operating Cash Dispensing Machines (CDMs) or Kiosks  >> Europay, MasterCard and Visa (EMV) Compliance 
Part B -
FC- (vi) Agreed Upon Procedures - Part B  >> Supplementary Information   >> FC Financial Crime  
Wednesday 26 June 2019

Central Bank of Bahrain Volume 2—Islamic Banks

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Central Bank of Bahrain Volume 1—Conventional Banks

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Wednesday 19 June 2019

Central Bank of Bahrain Volume 2—Islamic Banks

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Central Bank of Bahrain Volume 1—Conventional Banks

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Thursday 13 June 2019

Central Bank of Bahrain Volume 2—Islamic Banks

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Central Bank of Bahrain Volume 1—Conventional Banks

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Central Bank of Bahrain Volume 5—Specialised Licensees

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Tuesday 11 June 2019

Central Bank of Bahrain Volume 2—Islamic Banks

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Appendix BR 5: Returns — PIRI - Part B  >> CBB Reporting Forms  >> BR CBB Reporting Requirements 
Thursday 23 May 2019

Central Bank of Bahrain Volume 2—Islamic Banks

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Central Bank of Bahrain Volume 1—Conventional Banks

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