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CBB Volume 1: Contents
Central Bank of Bahrain Volume 1—Conventional Banks
Part A
Introduction
High Level Standards
Business Standards
BC Business and Market Conduct
BC-A Introduction
BC-1 Promotion of
F
inancial
P
roducts and
S
ervices
BC-1.1 Promotion of
F
inancial
P
roducts and
S
ervices
O
ffered in/from Bahrain by
M
eans of
I
ncentives etc.
BC-1.2
Advertisements for Retail Banking Products and Services
BC-1.2.1
BC-1.2.2
BC-2
Code of Conduct for Bank Dealers and Foreign Exchange and Money Brokers in the Foreign Currency and Deposit Markets
BC-3 Client
C
onfidentiality
BC-4 Customer
A
ccount
S
ervices and
C
harges
BC-5 Dishonoured
C
heques
BC-5A
Return Policy — Post-Dated Cheques
BC-6 Automated Teller Machines (ATM)
BC-7 Margin Trading System
BC-8
Investment Business Activities
BC-9
Customer Complaints Procedures
BC-10
Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks
BC-11
Financial Advice Programme
CA Capital Adequacy
CM Credit Risk Management
OM Operational Risk Management
FC Financial Crime
TC Training and Competency
ICCAP Internal Capital Adequacy Assessment Process
ST Stress Testing
DSIBs Domestic Systemically Important Banks
RR Reputational Risk Management
LM Liquidity Risk Management
DA Digital Finance Advice
Reporting Requirements
Enforcement & Redress
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A
Archived Part B
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Whole Section
Print
Print Manager
Link
Location:
Central Bank of Bahrain Volume 1—Conventional Banks
>
Part A
>
Business Standards
>
BC Business and Market Conduct
>
BC-1 Promotion of
F
inancial
P
roducts and
S
ervices
>
BC-1.2
Advertisements for Retail Banking Products and Services
BC-1.1.15
BC-1.2.1
BC-1.2
Advertisements for Retail Banking Products and Services
View whole section
Versions
(1 Version)
Jul 1 2012 onwards
Contents:
BC-1.2.1
BC-1.2.2
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