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Location: Central Bank of Bahrain Volume 1—Conventional Banks > Part A > Business Standards > BC Business and Market Conduct > BC-11 Financial Advice Programme > BC-11.1.1
  • BC-11 Financial Advice Programme

    • BC-11.1.1

      All banks must ensure that staff members who provide financial advice to customers are enrolled in the BIBF Financial Advice Programme. Staff members with less than three years of experience must be enrolled for the foundation level course while staff members with three to five years of experience must be enrolled in the Level 2 programme.

      Added: October 2018

    • BC-11.1.2

      All banks must ensure that a suitably experienced designated senior manager monitors compliance with the requirement in BC-11.1.1 on an on-going basis.

      Added: October 2018

    • BC-11.1.3

      The related reporting requirement to the CBB is included in Section BR-1.1 and BR-1.2.

      Added: October 2018

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