Part A| Whole Section | Text only | Print Manager | Link |
Compliance Chapter in Module HC — High-Level Controls_15 January 2019
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Jan 15 2019 onwardsCBB Volume 1: Contents
Central Bank of Bahrain Volume 1—Conventional Banks
Ad-hoc Communications
Failed ATM/POS Terminal Transactions Resulting in Un-claimed Cash Resting with Licensees_30 December 2018
Fees on letter certifying the receipt of capital amount for companies under formation_13 September 2018
Failed ATM/POS Terminal Transactions Resulting in Un-Claimed Cash Resting with Licensees_31 May 2018
Failed ATM/PoS Terminal Transactions Resulting in Un-claimed Cash Resting with Licensees_23 April 2018
Issuance of new Internal Audit Requirements under the High Level Controls Module (Module HC)_13 February 2018
Failed ATM/POS Terminal Transactions Resulting in Un-claimed Cash Resting with Licensees_11 January 2018
Implementation of Resolution No. (59) of 2011 — Registration of Pledges and Liens on Securities — and its amendment Resolution No. (30) of 2015_11 January 2017
Electronic System for Commercial Licenses launched by the Ministry of Industry Commerce & Tourism ("MOICT")_16 November 2016
Update of Appendix CA-18 and Amendments to Module CA: Bahrain Sovereign and Government Entities Eligible for Zero Risk Weighting_1 March 2016
Amendments to the Central Bank and Financial Institutions Law No. (64) of the year 2006_27 December 2015
New Electronic System for Commercial Licenses launched by the Ministry of Industry & Commerce ("MOIC")_27 December 2015
Update of Appendix CA-18: Bahrain Sovereign and Government Entities Eligible for Zero Risk Weighting_16 November 2015
Adoption of an Electronic Establishment of Registration Certificate By the Ministry of Industry & Commerce_6 May 2015
Basel Committee Consultative Document: Revisions to the Standardised Approach for Credit Risk_10 February 2015
Treatment of Interest or Profit in Suspense in the PIR and Published Financial Statements_17 April 2014
Microsoft announces end of Lifecycle & Custom Support for its Windows XP operating systems_25 March 2014
BIS Consultative Document — "Fundamental review of the trading book — second consultative document"_18 November 2013
Nomination of bank's representatives to participate in the Eleventh Banking Conference (Abu Dhabi 4–5 November 2013)_6 October 2013
Treasury Master Agreements and IIFM Interbank Unrestricted Master Investment Wakalah Agreement_10 July 2013
Promotion of and participation in educational scholarships and bursaries by licensees of the CBB_3 July 2013
Written Communications with the Banking Supervision Staff at the Central Bank of Bahrain — Use of Electronic Files_30 May 2013
New Basel Committee Consultative Document: Margin requirements for non-centrally cleared derivatives_30 July 2012
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Jan 15 2019 onwards
Jan 15 2019 onwards