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  • BC-A.2 BC-A.2 Scope of Application and Key Requirements

    • BC-A.2.1

      This Module applies to all conventional bank licensees unless indicated otherwise. The provisions of this Module do not apply to overseas branches and subsidiaries unless clearly stated otherwise.

      October 07

    • BC-A.2.2

      The remainder of this Module covers the following activities by conventional bank licensees:

      (a) Promotion of financial products and services (Chapter BC-1);
      (b) Code of Conduct for bank dealers and foreign exchange dealers (Chapter BC-2);
      (c) Client confidentiality (Chapter BC-3);
      (d) Customer account services and charges (Chapter BC-4);
      (e) Dishonoured cheques (Chapter BC-5);
      (f) ATMs and charges for their use (Chapter BC-6);
      (g) Margin Trading system (Chapter BC-7);
      (h) Investment Business related activities (Chapter BC-8);
      (i) Customer Complaints Procedures (Chapter BC-9); and
      (j) Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks (Chapter BC-10).
      Amended: April 2016
      Amended: October 2011
      Amended: January 2011
      Amended: April 2008
      October 07