Common Modules (Applicable to all Specialised Licensees)| Whole Section | Text only | Print Manager | Link |
 Local Tokenization Project for Local Debit Cards_24 October 2019 |
Use of Monthly Flat Rate of Interest/Profit for Credit Facilities_24 September 2019 |
CBB Volume 5: Contents
Central Bank of Bahrain Volume 5—Specialised Licensees
Ad-hoc Communications
Supplementary Information Appendix FC-(vi) Agreed-upon Procedures for fulfilling the reporting requirements in Compliance with FC Module (Financial Crime)_21 July 2019
Amendment to Appendices BR-11 and BR-12 and the addition of a new Appendix BR-14 under CBB Rulebook Volume 5_24 February 2019
Revised Form "Prudential Information Report" (PIFRM) for Financing Companies & Microfinance Institutions_21 January 2019
Failed ATM/POS Terminal Transactions Resulting in Un-claimed Cash Resting with Licensees_30 December 2018
Amendments to the Crowdfunding Requirements under CBB Rulebook Volume 5 (Ancillary Providers)_21 November 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
Failed ATM/POS Terminal Transactions Resulting in Un-claimed Cash Resting with Licensees_11 January 2018
Incorporating of Financing and Equity Based Crowdfunding Directives into the CBB Rulebook_14 September 2017
Conventional Financing-Based Crowdfunding Directives_8 August 2017 and Shari'a-compliant Financing-Based Crowdfunding Directives_8 August 2017
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
EDFIS — CBB Rulebook: Publication of Volume 5 (Specialised Licensees: Ancillary Service Providers)_15 March 2016
EDBS — CBB Rulebook: Publication of Volume 5 (Specialised Licensees: Ancillary Service Providers)_15 March 2016
Amendments to the Central Bank and Financial Institutions Law No. (64) of the year 2006_29 December 2015
Amendments to the Central Bank and Financial Institutions Law No. (64) of the year 2006_27 December 2015
Annual Financial Statements and Interim Financial Statements — Directive Encompassing New Arrangements (Conventional)_8 September 2015
Annual Financial Statements and Interim Financial Statements — Directive Encompassing New Arrangements (Islamic)_8 September 2015
Adoption of an Electronic Establishment of Registration Certificate By the Ministry of Industry & Commerce_6 May 2015
Treatment of Interest or Profit in Suspense in the PIR and Published Financial Statements_17 April 2014
Change to the Due date and Collection Process for the Payment of Annual License Fee _ Microfinance Institutions_28 July 2013
Change to the Due date and Collection Process for the Payment of Annual License Fee _ Ancillary Service Providers (Banks)_28 July 2013
Change to the Due date and Collection Process for the Payment of the Annual License Fee (Trust Service Providers)_25 July 2013
Change to the Due date and Collection Process for the Payment of the Annual License Fee (Ancillary Service Providers)_25 July 2013
Promotion of and participation in educational scholarships and bursaries by licensees of the CBB_3 July 2013
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Oct 2 2019 onwards