CBB Volume 2: Contents

Central Bank of Bahrain Volume 2—Islamic Banks
Part A
High Level Standards
Business Standards
BC Business and Market Conduct
BC-A Introduction
BC-B General Principles
BC-1 Promotion of Financial Products and Services
BC-2 Code of Conduct for Bank Dealers and Foreign Exchange and Money Brokers in the Interbank Market
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 Machine (ATM)
BC-7 Mudaraba contracts
BC-8 Margin Trading System
BC-9 Regulated Islamic Banking Services
BC-10 Customer Complaints Procedures
BC-11 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks
BC-12.1 Financial Advice Programme
CA Capital Adequacy
RM Risk Management
CM Credit Risk Management
OM Operational Risk Management
LM Liquidity Risk Management
FC Financial Crime
TC Training and Competency
ICCAP Internal Capital Adequacy Assessment Process
ST Stress Testing
DS Domestic Systemically Important Banks
RR Reputational Risk Management
DA Digital Financial Advice
Reporting Requirements
Enforcement & Redress
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A
Archived Part B