Recent Changes
Monday 18 November 2019

Central Bank of Bahrain Volume 2—Islamic Banks

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October 2019 - Quarterly Updates 

Central Bank of Bahrain Volume 1—Conventional Banks

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October 2019 - Quarterly Updates 
Tuesday 05 November 2019

Central Bank of Bahrain Volume 3—Insurance

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Thursday 24 October 2019

Central Bank of Bahrain Volume 2—Islamic Banks

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Central Bank of Bahrain Volume 1—Conventional Banks

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Central Bank of Bahrain Volume 5—Specialised Licensees

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Tuesday 15 October 2019

Central Bank of Bahrain Volume 3—Insurance

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IFRS 17 "Insurance Contract"_15 October 2019 - Ad-hoc Communications 
Wednesday 02 October 2019

Central Bank of Bahrain Volume 2—Islamic Banks

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Central Bank of Bahrain Volume 3—Insurance

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Central Bank of Bahrain Volume 1—Conventional Banks

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Central Bank of Bahrain Volume 4 Investment Business

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Central Bank of Bahrain Volume 5—Specialised Licensees

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Central Bank of Bahrain Volume 6—Capital Markets

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Tuesday 01 October 2019

Central Bank of Bahrain Volume 2—Islamic Banks

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BC-A.3.3 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-A Introduction  >> BC-A.3 Module History 
BC-4.16 Profit on credit facilities - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-4 Customer Account Services and Charges 
BC-4.16.1 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-4 Customer Account Services and Charges  >> BC-4.16 Profit on credit facilities 
BC-6.1 [This Section was deleted in October 2019]. - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machine (ATM) 
BC-6.1.1 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machine (ATM)  >> BC-6.1 [This Section was deleted in October 2019]. 
BC-6.1.2 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machine (ATM)  >> BC-6.1 [This Section was deleted in October 2019]. 
[This Subsection was deleted in October 2019]. - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machine (ATM)  >> BC-6.1 [This Section was deleted in October 2019]. 
BC-6.1.3 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machine (ATM)  >> BC-6.1 [This Section was deleted in October 2019].  >> [This Subsection was deleted in October 2019]. 
BC-6.1.4 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machine (ATM)  >> BC-6.1 [This Section was deleted in October 2019].  >> [This Subsection was deleted in October 2019]. 
BC-6.1.5 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machine (ATM)  >> BC-6.1 [This Section was deleted in October 2019].  >> [This Subsection was deleted in October 2019]. 
BC-6.1.6 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machine (ATM)  >> BC-6.1 [This Section was deleted in October 2019].  >> [This Subsection was deleted in October 2019]. 
BC-6.1.7 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machine (ATM)  >> BC-6.1 [This Section was deleted in October 2019].  >> [This Subsection was deleted in October 2019]. 
BC-6.1.8 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machine (ATM)  >> BC-6.1 [This Section was deleted in October 2019].  >> [This Subsection was deleted in October 2019]. 
BC-6.1.9 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machine (ATM)  >> BC-6.1 [This Section was deleted in October 2019].  >> [This Subsection was deleted in October 2019]. 
BC-6.1.10 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machine (ATM)  >> BC-6.1 [This Section was deleted in October 2019].  >> [This Subsection was deleted in October 2019]. 
BC-6.1.11 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machine (ATM)  >> BC-6.1 [This Section was deleted in October 2019].  >> [This Subsection was deleted in October 2019]. 
HC-A.2.2 - Part A  >> High Level Standards  >> HC High-Level Controls   >> HC-A Introduction  >> HC-A.2 Module History 
HC-6.6.2AA - Part A  >> High Level Standards  >> HC High-Level Controls   >> HC-6 Management Structure  >> HC-6.6 Risk Management  >> Bank-wide Risk Management Framework 
HC-6.6.6 - Part A  >> High Level Standards  >> HC High-Level Controls   >> HC-6 Management Structure  >> HC-6.6 Risk Management  >> Independent Risk Management Function and Chief Risk Officer 
HC-6.6.7 - Part A  >> High Level Standards  >> HC High-Level Controls   >> HC-6 Management Structure  >> HC-6.6 Risk Management  >> Independent Risk Management Function and Chief Risk Officer 
LM-A.1.7 - Part A  >> Business Standards  >> LM Liquidity Risk Management  >> LM-A Introduction  >> LM-A.1 Purpose  >> Legal Basis 
BR-A.2.12 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-A Introduction  >> BR-A.2 Key Requirements  >> Ad-hoc Reporting and Notification 
LM-A.2.2 - Part A  >> Business Standards  >> LM Liquidity Risk Management  >> LM-A Introduction  >> LM-A.2 Module History 
LR-A.2.4 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-A Introduction  >> LR-A.2 Module History  >> Evolution of Module 
BR-A.3.3 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-A Introduction  >> BR-A.3 Module History 
LR-3.2.4 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-3 Information Requirements and Processes  >> LR-3.2 Variations to a License 
LR-3.4.1 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-3 Information Requirements and Processes  >> LR-3.4 Publication of the Decision to Grant, Cancel or Amend a License 
OM-A.3.3 - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-A Introduction  >> OM-A.3 Module History 
Near Field Communication ("NFC") - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.3 ATM Security Measures: Hardware/Software for Retail Banks 
OM-6.3.1C - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.3 ATM Security Measures: Hardware/Software for Retail Banks  >> Near Field Communication ("NFC") 
OM-6.3.1D - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.3 ATM Security Measures: Hardware/Software for Retail Banks  >> Near Field Communication ("NFC") 
OM-6.3.1E - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.3 ATM Security Measures: Hardware/Software for Retail Banks  >> Near Field Communication ("NFC") 
OM-6.3.1F - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.3 ATM Security Measures: Hardware/Software for Retail Banks  >> Near Field Communication ("NFC") 
PD-A.4.2 - Part A  >> Reporting Requirements  >> PD Public Disclosure Requirements  >> PD-A Introduction  >> PD-A.4 Module History 
PD-1.3.44 - Part A  >> Reporting Requirements  >> PD Public Disclosure Requirements  >> PD-1 Annual Disclosure Requirements  >> PD-1.3 Disclosures in the Annual Report for Bahraini Islamic Banks  >> Compliance Disclosures 
PD-1.3A Disclosures in the Annual Audited Financial Report for Branches of Foreign Banks - Part A  >> Reporting Requirements  >> PD Public Disclosure Requirements  >> PD-1 Annual Disclosure Requirements 
PD-1.3A.1 - Part A  >> Reporting Requirements  >> PD Public Disclosure Requirements  >> PD-1 Annual Disclosure Requirements  >> PD-1.3A Disclosures in the Annual Audited Financial Report for Branches of Foreign Banks 
FC-A.2.3 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-A Introduction  >> FC-A.2 Module History  >> Changes to the Module 
FC-1.3.4 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-1 Customer Due Diligence  >> FC-1.3 Enhanced Customer Due Diligence: General Requirements 
FC-3.2.4 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-3 Money Transfers and Alternative Remittances  >> FC-3.2 Remittances on behalf of Money or Value Transfer Service (MVTS) Providers 
FC-4.2.1 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-4 Money Laundering Reporting Officer (MLRO)  >> FC-4.2 Responsibilities of the MLRO 
FC-5.2.3 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-5 Suspicious Transaction Reporting  >> FC-5.2 External Reporting 
FC-5.3.2 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-5 Suspicious Transaction Reporting  >> FC-5.3 Contacting the Relevant Authorities 
FC-8.2.1AA - Part A  >> Business Standards  >> FC Financial Crime  >> FC-8 NCCT Measures and Terrorist Financing  >> FC-8.2 Terrorist Financing 
ST-A.2.2 - Part A  >> Business Standards  >> ST Stress Testing  >> ST-A Introduction  >> ST-A.2 Module History  >> Evolution of the Module 
ST-A.1.4 - Part A  >> Business Standards  >> ST Stress Testing  >> ST-A Introduction  >> ST-A.1 Purpose  >> Legal Basis 
ST-A.1.4A - Part A  >> Business Standards  >> ST Stress Testing  >> ST-A Introduction  >> ST-A.1 Purpose  >> Legal Basis 
Glossary History - Part B  >> Glossary of Defined Terms 
Without delay - Part B  >> Glossary of Defined Terms  >> [ W ] 
EN-A.2.2 - Part A  >> Enforcement & Redress  >> EN Enforcement  >> EN-A Introduction  >> EN-A.2 Module History 
EN-6.1.3 - Part A  >> Enforcement & Redress  >> EN Enforcement  >> EN-6 Financial Penalties  >> EN-6.1 CBB Policy 
EN-6.1.3A - Part A  >> Enforcement & Redress  >> EN Enforcement  >> EN-6 Financial Penalties  >> EN-6.1 CBB Policy 
CM-A.3.2 - Part A  >> Business Standards  >> CM Credit Risk Management  >> CM-A Introduction  >> CM-A.3 Module History 
CM-7.4.10 - Part A  >> Business Standards  >> CM Credit Risk Management  >> CM-7 Consumer Finance  >> CM-7.4 Maximum Limits  >> Non-compliant Facilities 
Part A -
Part B -

Central Bank of Bahrain Volume 1—Conventional Banks

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HC-A.2.2 - Part A  >> High Level Standards  >> HC High-Level Controls  >> HC-A Introduction  >> HC-A.2 Module History 
HC-6.6.2A - Part A  >> High Level Standards  >> HC High-Level Controls  >> HC-6 Management Structure  >> HC-6.6 Risk Management  >> Bank-wide Risk Management Framework 
HC-6.6.6 - Part A  >> High Level Standards  >> HC High-Level Controls  >> HC-6 Management Structure  >> HC-6.6 Risk Management  >> Independent Risk Management Function and Chief Risk Officer 
HC-6.6.7 - Part A  >> High Level Standards  >> HC High-Level Controls  >> HC-6 Management Structure  >> HC-6.6 Risk Management  >> Independent Risk Management Function and Chief Risk Officer 
LM-A.1.7 - Part A  >> Business Standards  >> LM Liquidity Risk Management  >> LM-A Introduction  >> LM-A.1 Purpose  >> Legal Basis 
LM-A.2.2 - Part A  >> Business Standards  >> LM Liquidity Risk Management  >> LM-A Introduction  >> LM-A.2 Module History 
LR-A.2.4 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-A Introduction  >> LR-A.2 Module History  >> Evolution of Module 
LR-3.2.4 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-3 Information Requirements and Processes  >> LR-3.2 Variations to a License 
LR-3.4.1 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-3 Information Requirements and Processes  >> LR-3.4 Publication of the Decision to Grant, Cancel or Amend a License 
OM-A.3.3 - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-A Introduction  >> OM-A.3 Module History 
Near Field Communication ("NFC") - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.3 ATM Security Measures: Hardware/Software for Retail Banks 
OM-6.3.1C - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.3 ATM Security Measures: Hardware/Software for Retail Banks  >> Near Field Communication ("NFC") 
OM-6.3.1D - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.3 ATM Security Measures: Hardware/Software for Retail Banks  >> Near Field Communication ("NFC") 
OM-6.3.1E - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.3 ATM Security Measures: Hardware/Software for Retail Banks  >> Near Field Communication ("NFC") 
OM-6.3.1F - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.3 ATM Security Measures: Hardware/Software for Retail Banks  >> Near Field Communication ("NFC") 
PD-A.4.2 - Part A  >> Reporting Requirements  >> PD Public Disclosure  >> PD-A Introduction  >> PD-A.4 Module History 
PD-1.3.37 - Part A  >> Reporting Requirements  >> PD Public Disclosure  >> PD-1 Annual Disclosure Requirements  >> PD-1.3 Disclosures in the Annual Report for Bahraini Conventional Banks  >> Compliance 
PD-1.3A Disclosures in the Annual Audited Financial Statements Report for Branches of Foreign Banks - Part A  >> Reporting Requirements  >> PD Public Disclosure  >> PD-1 Annual Disclosure Requirements 
PD-1.3A.1 - Part A  >> Reporting Requirements  >> PD Public Disclosure  >> PD-1 Annual Disclosure Requirements  >> PD-1.3A Disclosures in the Annual Audited Financial Statements Report for Branches of Foreign Banks 
ST-A.2.2 - Part A  >> Business Standards  >> ST Stress Testing  >> ST-A Introduction  >> ST-A.2 Module History  >> Evolution of the Module  
ST-A.1.4 - Part A  >> Business Standards  >> ST Stress Testing  >> ST-A Introduction  >> ST-A.1 Purpose  >> Legal Basis 
ST-A.1.4A - Part A  >> Business Standards  >> ST Stress Testing  >> ST-A Introduction  >> ST-A.1 Purpose  >> Legal Basis 
BC-A.3.3 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-A Introduction  >> BC-A.3 Module History 
CM-A.3.2 - Part A  >> Business Standards  >> CM Credit Risk Management  >> CM-A Introduction  >> CM-A.3 Module History 
CM-8.4.10 - Part A  >> Business Standards  >> CM Credit Risk Management  >> CM-8 Consumer Finance  >> CM-8.4 Maximum Limits  >> Non-compliant facilities 
BC-4.16 Interest on Credit Facilities - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-4 Customer Account Services and Charges 
BC-4.16.1 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-4 Customer Account Services and Charges  >> BC-4.16 Interest on Credit Facilities 
BC-6.1 [This Section was deleted in October 2019]. - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machines (ATM) 
BC-6.1.1 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machines (ATM)  >> BC-6.1 [This Section was deleted in October 2019]. 
BC-6.1.2 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machines (ATM)  >> BC-6.1 [This Section was deleted in October 2019]. 
BC-6.1.3 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machines (ATM)  >> BC-6.1 [This Section was deleted in October 2019].  >> General Criteria 
BC-6.1.4 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machines (ATM)  >> BC-6.1 [This Section was deleted in October 2019].  >> General Criteria 
BC-6.1.5 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machines (ATM)  >> BC-6.1 [This Section was deleted in October 2019].  >> General Criteria 
BC-6.1.6 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machines (ATM)  >> BC-6.1 [This Section was deleted in October 2019].  >> General Criteria 
BC-6.1.7 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machines (ATM)  >> BC-6.1 [This Section was deleted in October 2019].  >> General Criteria 
BC-6.1.8 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machines (ATM)  >> BC-6.1 [This Section was deleted in October 2019].  >> General Criteria 
BC-6.1.9 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machines (ATM)  >> BC-6.1 [This Section was deleted in October 2019].  >> General Criteria 
BC-6.1.10 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machines (ATM)  >> BC-6.1 [This Section was deleted in October 2019].  >> General Criteria 
BC-6.1.11 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-6 Automated Teller Machines (ATM)  >> BC-6.1 [This Section was deleted in October 2019].  >> General Criteria 
BR-A.3.3 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-A Introduction  >> BR-A.3 Module History 
BR-A.2.13 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-A Introduction  >> BR-A.2 Key Requirements  >> Ad-hoc Reporting and Notification 
EN-A.2.2 - Part A  >> Enforcement & Redress  >> EN Enforcement  >> EN-A Introduction  >> EN-A.2 Module history 
EN-6.1.3 - Part A  >> Enforcement & Redress  >> EN Enforcement  >> EN-6 Financial Penalties  >> EN-6.1 CBB Policy 
EN-6.1.3A - Part A  >> Enforcement & Redress  >> EN Enforcement  >> EN-6 Financial Penalties  >> EN-6.1 CBB Policy 
FC-A.2.3 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-A Introduction  >> FC-A.2 Module History  >> Changes to the Module 
FC-1.3.4 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-1 Customer Due Diligence  >> FC-1.3 Enhanced Customer Due Diligence: General Requirements 
FC-3.2.4 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-3 Money Transfers and Alternative Remittances  >> FC-3.2 Remittances on behalf of Money or Value Transfer Service (MVTS) Providers 
FC-4.2.1 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-4 Money Laundering Reporting Officer (MLRO)  >> FC-4.2 Responsibilities of the MLRO 
FC-5.2.3 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-5 Suspicious Transaction Reporting  >> FC-5.2 External Reporting 
FC-5.3.2 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-5 Suspicious Transaction Reporting  >> FC-5.3 Contacting the Relevant Authorities 
FC-8.2.1AA - Part A  >> Business Standards  >> FC Financial Crime  >> FC-8 NCCT Measures and Terrorist Financing  >> FC-8.2 Terrorist Financing 
Glossary History - Part B  >> Glossary of Defined Terms 
Without delay - Part B  >> Glossary of Defined Terms  >> [ W ] 
Part A -
Part B -
Tuesday 24 September 2019

Central Bank of Bahrain Volume 2—Islamic Banks

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Central Bank of Bahrain Volume 1—Conventional Banks

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Central Bank of Bahrain Volume 5—Specialised Licensees

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Wednesday 11 September 2019

Central Bank of Bahrain Volume 3—Insurance

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Confirmation of Receivables_11 September 2019 - Ad-hoc Communications 
Sunday 08 September 2019
Wednesday 04 September 2019

Central Bank of Bahrain Volume 1—Conventional Banks

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Central Bank of Bahrain Volume 5—Specialised Licensees

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Thursday 29 August 2019

Central Bank of Bahrain Volume 5—Specialised Licensees

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Central Bank of Bahrain Volume 6—Capital Markets

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Tuesday 27 August 2019

Central Bank of Bahrain Volume 1—Conventional Banks

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Central Bank of Bahrain Volume 5—Specialised Licensees

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Wednesday 21 August 2019

Central Bank of Bahrain Volume 5—Specialised Licensees

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