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  • BR-4.3 BR-4.3 Bahraini Conventional Bank Licensees

    • BR-4.3.1

      The content of this Section is only applicable to Bahraini Conventional Banks Licensees.

      Amended: April 2019
      October 07

    • Directors' Interests in the Shares of Locally Incorporated Banks Listed on the Bahrain Stock Exchange

      • BR-4.3.2

        All locally incorporated banks listed on a licensed exchange are required to report to the Capital Markets Supervision Directorate of the CBB the following information, on a monthly basis, relating to their Directors:

        (a) The number and type of interests of each Director in the shares (i.e. whether by shareholding, options etc.) of all such banks in which the respective Directors have interests in and the rights associated with such interests;
        (b) The date on which, and manner in which, such interests were acquired or disposed of (as the case may be);
        (c) The acquisition price paid, or disposal price received, for such interests; and
        (d) The person(s) from, or to, whom the interests in such shares were acquired or disposed (as the case may be).
        Amended: April 2011
        Amended: October 2010
        October 2007

      • BR-4.3.3

        The information required in Paragraph BR-4.3.2 above should be submitted to the CBB no later than 15 calendar days following the end of the relevant month.

        Amended: April 2011
        Amended: October 2010
        October 2007

    • Exposures to Connected Counterparties

      • BR-4.3.4

        All banks, referred to under Paragraph BR-4.3.1, are required to submit to the CBB their exposures to connected parties on a monthly basis on the fourth working day of the month.

        (For instructions relating to the reporting of the above mentioned exposures, refer to Appendix BR-12 and for the concerned reporting forms refer to Appendix BR-11).

        Amended: October 2010
        Adopted: October 2009

    • Liquidity Coverage Ratio

      • BR-4.3.5

        Bahraini conventional bank licensees must submit their "solo" LCR to the CBB within 7 calendar days following the month end, and their consolidated LCR within 14 calendar days following the month end (see Appendix BR-23) through Electronic Submission of Returns and Analysis of Data (ESRAD).

        Added: July 2019