CBB Volume 1: Contents

Central Bank of Bahrain Volume 1—Conventional Banks
Part A
Business Standards
BC Business and Market Conduct
BC-4 Customer Account Services and Charges
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BC-4.4.3

Past version: effective from Oct 1 2007 - Dec 31 2010.
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For accounts already held with retail bank licensees for clubs and societies registered with GOYS (i.e. before the application of the regulation in this Section), the bank is requested to provide details of such accounts to GOYS (by reference to account name, relevant society, date opened and type of account) as soon as possible. If appropriate, GOYS will contact the relevant club or society in writing (with a copy to the bank) with instructions (e.g. to close the account) regarding such account.

October 07
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