Central Bank of Bahrain -Rulebooks & Regulatory Update

CBB Volume 1: Contents

Central Bank of Bahrain Volume 1—Conventional Banks

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-4.1 Minimum Balance and Charges on Savings Accounts [This Section was deleted in April 2018]

BC-4.2 Dinar Certificates of Deposits – Rules

BC-4.3 Disclosure of Charges by Retail Banks

BC-4.4 Accounts Held for Clubs and Societies in Bahrain [This Section was deleted in January 2013 as requirements are covered under Section FC-1.6]

BC-4.5 Current Accounts

BC-4.6 Brokerage Fees

BC-4.7 Notification to the CBB on Introduction of New or Changes to Customer Products and Facilities

BC-4.8 Dealing with Inheritance Claims

BC-4.9 Compliance with the Code of Best Practice on Consumer Credit and Charging

BC-4.10 Transaction Advice

BC-4.11 Donations to NGO Accounts

BC-4.12 Credit Check Reports

BC-4.13 Fees and Charges for Services Provided to Individuals

BC-4.14 Fees and Charges for Services Provided to Companies Under Formation

BC-4.15 Interest on Credit Card Transactions

BC-4.16 Interest on Credit Facilities

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

Quarterly Updates

Ad-hoc Communications

Archived Part A

Archived Part B

Location: Central Bank of Bahrain Volume 1—Conventional Banks > Part A > Business Standards > BC Business and Market Conduct > BC-4 Customer Account Services and Charges > BC-4.6 Brokerage Fees

BC-4.6 Brokerage Fees

BC-4.6.1
The purpose of the contents of this Section is to set out the scale of brokerage fees effective for all banks in Bahrain.

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BC-4.6.2
The scale of fees is the result of discussion and consultation between The Bankers' Society and the Bahrain Money Brokers.

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BC-4.6.3
For the list of brokerage fees, see Appendix BC-6.

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