Recent Changes
Thursday 13 February 2020

Central Bank of Bahrain Volume 2—Islamic Banks

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Wage Protection Scheme_13 February 2020 - Ad-hoc Communications 

Central Bank of Bahrain Volume 1—Conventional Banks

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Wage Protection Scheme_13 February 2020 - Ad-hoc Communications 

Central Bank of Bahrain Volume 5—Specialised Licensees

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Wage Protection Scheme_13 February 2020 - Ad-hoc Communications 
Monday 27 January 2020

Central Bank of Bahrain Volume 2—Islamic Banks

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Monthly Escrow Account Data_27 January 2020 - Ad-hoc Communications 

Central Bank of Bahrain Volume 1—Conventional Banks

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Monthly Escrow Account Data_27 January 2020 - Ad-hoc Communications 
Tuesday 21 January 2020

Central Bank of Bahrain Volume 3—Insurance

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Thursday 16 January 2020

Central Bank of Bahrain Volume 6—Capital Markets

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Wednesday 15 January 2020

Central Bank of Bahrain Volume 3—Insurance

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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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Tuesday 14 January 2020

Central Bank of Bahrain Volume 2—Islamic Banks

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Transition from LIBOR_14 January 2020 - Ad-hoc Communications 

Central Bank of Bahrain Volume 1—Conventional Banks

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Transition from LIBOR_14 January 2020 - Ad-hoc Communications 

Central Bank of Bahrain Volume 5—Specialised Licensees

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Transition from LIBOR_14 January 2020 - Ad-hoc Communications 
Monday 13 January 2020

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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Central Bank of Bahrain Volume 7 Collective Investment Undertakings

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Sunday 12 January 2020

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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Thursday 09 January 2020

Central Bank of Bahrain Volume 1—Conventional Banks

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Thursday 02 January 2020

Central Bank of Bahrain Volume 2—Islamic Banks

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Central Bank of Bahrain Volume 1—Conventional Banks

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Wednesday 01 January 2020

Central Bank of Bahrain Volume 2—Islamic Banks

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Appendix BR 9: External Auditor's PIR review letter - Part B  >> CBB Reporting Forms  >> BR CBB Reporting Requirements 
Appendix BR-24 Net Stable Funding Ratio (NSFR) - Part B  >> CBB Reporting Forms  >> BR CBB Reporting Requirements 
Appendix PD-5 Instructions for Publication of Press Releases - Part B  >> Supplementary Information  >> PD Public Disclosure 

Central Bank of Bahrain Volume 1—Conventional 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-10.2.2 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-10 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-10.2 Special Services for Visually Impaired Customers 
CM-A.3.2 - Part A  >> Business Standards  >> CM Credit Risk Management  >> CM-A Introduction  >> CM-A.3 Module History 
CM-5.6.2D - Part A  >> Business Standards  >> CM Credit Risk Management  >> CM-5 The Monitoring and Control of Large Exposures of Banks Licensed by the CBB  >> CM-5.6 Exempt or Temporary Exposures  >> Temporary Exposure Limits to Commercial Entities not Connected to the Bank 
FC-A.2.3 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-A Introduction  >> FC-A.2 Module History  >> Changes to the Module 
FC-1.1.1 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-1 Customer Due Diligence  >> FC-1.1 General Requirements  >> Verification of Identity and Source of Funds 
FC-1.2.1 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-1 Customer Due Diligence  >> FC-1.2 Face-to-face Business  >> Natural Persons 
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-4.3.5 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-4 Money Laundering Reporting Officer (MLRO)  >> FC-4.3 Compliance Monitoring  >> Annual Compliance Review 
FC-5.2.3 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-5 Suspicious Transaction Reporting  >> FC-5.2 External Reporting 
HC-A.2.2 - Part A  >> High Level Standards  >> HC High-Level Controls  >> HC-A Introduction  >> HC-A.2 Module History 
HC-1.4.11 - Part A  >> High Level Standards  >> HC High-Level Controls  >> HC-1 The Board  >> HC-1.4 Independence of Judgment 
HC-1.4.12 - Part A  >> High Level Standards  >> HC High-Level Controls  >> HC-1 The Board  >> HC-1.4 Independence of Judgment 
HC-6.4.7 - Part A  >> High Level Standards  >> HC High-Level Controls  >> HC-6 Management Structure  >> HC-6.4 Compliance  >> Responsibilities of the Board of Directors 
HC-6.4.10 - Part A  >> High Level Standards  >> HC High-Level Controls  >> HC-6 Management Structure  >> HC-6.4 Compliance  >> Responsibilities of the Senior Management 
LM-A.2.2 - Part A  >> Business Standards  >> LM Liquidity Risk Management  >> LM-A Introduction  >> LM-A.2 Module History 
LM-12.4.12 - Part A  >> Business Standards  >> LM Liquidity Risk Management  >> LM-12 Net Stable Funding Ratio  >> LM-12.4 NSFR Components  >> 5) Liabilities Receiving a 0 Percent ASF Factor 
LM-12.5.1 - Part A  >> Business Standards  >> LM Liquidity Risk Management  >> LM-12 Net Stable Funding Ratio  >> LM-12.5 General Disclosure Requirements 
LM-12.5.2 - Part A  >> Business Standards  >> LM Liquidity Risk Management  >> LM-12 Net Stable Funding Ratio  >> LM-12.5 General Disclosure Requirements 
LM-12.5.3 - Part A  >> Business Standards  >> LM Liquidity Risk Management  >> LM-12 Net Stable Funding Ratio  >> LM-12.5 General Disclosure Requirements 
Part A -
Part B -
Appendix BR-24: Net Stable Funding Ratio (NSFR) - Part B  >> CBB Reporting Forms  >> BR: CBB Reporting Requirements 
Appendix PD-5 Instructions for Publication of Press Releases - Part B  >> Supplementary Information  >> PD Public Disclosure 
Tuesday 31 December 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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Sunday 29 December 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 25 December 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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Sunday 22 December 2019

Central Bank of Bahrain Volume 6—Capital Markets

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Wednesday 11 December 2019

Central Bank of Bahrain Volume 5—Specialised Licensees

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October 2019 - Quarterly Updates 
Sunday 08 December 2019

Central Bank of Bahrain Volume 3—Insurance

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October 2019 - Quarterly Updates 

Central Bank of Bahrain Volume 4 Investment Business

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October 2019 - Quarterly Updates 

Central Bank of Bahrain Volume 6—Capital Markets

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October 2019 - Quarterly Updates 
Monday 02 December 2019

Central Bank of Bahrain Volume 6—Capital Markets

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