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  • BC-A.1 BC-A.1 Purpose

    • BC-A.1.1

      The purpose of this module is to lay down rules and guidelines that lay down the regulations and provide guidance on best practices that banks should adhere to in relation to business and market conduct.

    • BC-A.1.2

      This module provides support for certain other parts of the Rulebook, mainly:

      (a) Principles of Business;
      (b) Audit Firms;
      (c) Public Disclosure; and
      (d) BMA Reporting Requirements.

    • BC-A.1.3

      This module also provides support for certain aspects relating to business and market conduct in the Bahrain Commercial Companies Law of 2001 (as amended).