• PD-2.1 PD-2.1 Disclosure by commercial branches of foreign banks

    This version of Module PD was replaced in April 2008. Click here for the current Module PD.

    • PD-2.1.1

      This version of Module PD was replaced in April 2008. Click here for the current Module PD.

      The content of this Section is applicable only to retail banks branches (licensed by the Central Bank) of foreign banks.

      October 07

    • PD-2.1.2

      This version of Module PD was replaced in April 2008. Click here for the current Module PD.

      Banks (referred to under Paragraph PD-2.1.1) are required by the Central Bank to prepare and disclose to the public the following information (in the same format as their Annual Audited Accounts) for their Bahrain operations on a semi-annual basis:

      (a) Balance Sheet, and
      (b) Profit and Loss Accounts.
      October 07

    • PD-2.1.3

      This version of Module PD was replaced in April 2008. Click here for the current Module PD.

      The statements referred to under Paragraph PD-2.1.2 should be reviewed by the bank's external auditors, in accordance with International Standards on Auditing (ISA) applicable to Review engagements.

      October 07

    • PD-2.1.4

      This version of Module PD was replaced in April 2008. Click here for the current Module PD.

      These statements (referred to under Paragraph PD-2.1.2) should be published in one local newspaper within eight weeks from the statements' date.

      October 07

    • PD-2.1.5

      This version of Module PD was replaced in April 2008. Click here for the current Module PD.

      Banks must submit a newspaper copy of the statements (referred to under Paragraph PD-2.1.2) to the Central Bank within eight weeks from the statements' date. The copy should be accompanied by a letter clearly showing on which date and in which publication(s) the statements were published.

      October 07