CBB Volume 1: Contents

Central Bank of Bahrain Volume 1—Conventional Banks
Part A
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-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
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A
Archived Part B