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  • GR-B.1 GR-B.1 Conventional Bank Licensees

    • License Categories

      • GR-B.1.1

        The requirements in Module GR (General Requirements) apply to both retail and wholesale conventional bank licensees.

        October 07

    • Bahraini and Branches of Foreign Bank Licensees

      • GR-B.1.2

        The scope of application of Module GR (General Requirements) is as follows:

        Chapter Bahraini bank licensees Branches of foreign bank licensees
        GR-2 Applies to the whole bank. Applies to the Bahrain branch only.
        GR-3 Applies to the whole bank. Doesn't apply.
        GR-4 Applies to the whole bank. Applies to the Bahrain branch only.
        GR-5 Applies to the whole bank. Applies to the whole bank..
        GR-6 Applies to the retail bank. Applies to all Banks.
        GR-7 Applies to the whole bank. Applies to the Bahrain branch only.
        Amended: April 2020
        Amended: April 2019
        Amended: December 2018
        Added: October 07

      • GR-B.1.3

        In the case of Bahraini bank licensees, certain requirements apply to the whole bank, irrespective of the location of its business; other requirements apply only in respect to business booked in Bahrain. In the case of branches of foreign bank licensees, the requirements of Module GR mostly only apply to business booked in the Bahrain branch.

        Amended: April 2020
        Amended: April 2019
        Added: October 07