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  • Regular Reporting — Monthly Requirements

    • BR-A.2.8

      All banks licensed by the CBB in the Kingdom of Bahrain are required to submit to the CBB monthly statistical returns (as required under Section BR-4.1).

      Amended: January 2011
      Amended: October 2010
      October 2007

    • BR-A.2.8A

      All banks licensed by the CBB in the Kingdom of Bahrain are required to report monthly to the CBB of all payments and transfers of funds amounting to BD 3,000 or above from accounts held by the bank for charitable organisations registered in the Kingdom of Bahrain (as required under Paragraphs BR-4.1.5 and FC-1.6.4).

      Added: October 2011

    • BR-A.2.9

      All Bahraini Conventional Banks Licensees listed on the Bahrain Stock Exchange are required to report to the Capital Markets Supervision Directorate of the CBB, on a monthly basis, information relating to their Directors' interests in the shares of Bahraini Conventional Banks Licensees listed on the Bahrain Stock Exchange and submit exposures to connected counterparties to Banking Supervision Directorate (in accordance with the provisions set out under Section BR-4.3).

      Amended: April 2019
      Amended: October 2010
      October 2009
      October 2007