Central Bank of Bahrain - Rulebooks & Regulatory Update

CBB Volume 1: Contents

Central Bank of Bahrain Volume 1—Conventional Banks

High Level Standards

Business Standards

BC Business and Market Conduct

BC-A Introduction

BC-1 Promotion of Financial Products and Services

BC-2 Code of Conduct for Bank Dealers and Foreign Exchange and Money Brokers in the Foreign Currency and Deposit Markets

BC-3 Client Confidentiality

BC-4 Customer Account Services and Charges

BC-5 Dishonoured Cheques

BC-5A Return Policy — Post-Dated Cheques

BC-6 Automated Teller Machines (ATM)

BC-7 Margin Trading System

BC-7.1 Introduction

BC-7.1.1

General Criteria

BC-7.2 Limits and Trading Rules

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

Quarterly Updates

Ad-hoc Communications

Archived Part A

Archived Part B

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Location: Central Bank of Bahrain Volume 1—Conventional Banks > Part A > Business Standards > BC Business and Market Conduct > BC-7 Margin Trading System > BC-7.1 Introduction > BC-7.1.1

BC-7.1 Introduction

BC-7.1.1

This Chapter applies to all full commercial banks in Bahrain.

October 07

Versions
(1 Version)

Oct 1 2007 onwards

BC-7.1 Introduction

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