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  • BR-5.3 BR-5.3 Retail Banks

    • BR-5.3.1

      The content of this Section is only applicable to retail banks licensed by the CBB in the Kingdom of Bahrain.

      Amended: October 2010
      October 2007

    • Introduction of New or Expanded Customer Products and Facilities

      • BR-5.3.2

        All banks, referred to under Paragraph BR-5.3.1, should notify the CBB of information relating to any new or expanded customer products and facilities in accordance with the requirements set out under Section BC-4.7.

        Amended: October 2010
        October 2007

    • Installation or Removal of ATM in Bahrain

      • BR-5.3.3

        In accordance with Section BC-6.1, all banks referred to under Paragraph BR-5.3.1, must notify the CBB in writing if they installed or removed an ATM in Bahrain.

        Amended: April 2022
        Added: April 2012

    • Funds Received from NGO where no Valid Funds Collection License

      • BR-5.3.4

        In accordance with Paragraph BC-4.11.3, retail banks must notify the CBB in instances where donated funds have been received by an NGO and no valid funds collection license was submitted.

        Added: April 2014