CBB Volume 1: Contents

Central Bank of Bahrain Volume 1—Conventional Banks
Part A
Business Standards
BC Business and Market Conduct
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Conventional bank licenseesG must provide a periodic statement:

(a) Monthly, if the customerG is a retail customerG and the retail customer'sG portfolio includes derivative transactions in highly volatile classes of financial instrumentsG or leveraged transactions; or
(b) At least every six months in other cases.
Amended: July 2012
Added: April 2008
(2 Versions)
Apr 1 2008 - Jun 30 2012Jul 1 2012 onwards
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