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  • Legal Basis

    • EN-A.1.3

      This Module contains the CBB's Directive (as amended from time to time) relating to enforcement and penalties and administrative provisions under Articles 125 to 132 of the Central Bank of Bahrain and Financial Institutions Law 2006 and its amendments ('CBB Law'). It is issued under the powers available to the CBB under Article 38 of the CBB Law. The Directive in this Module is applicable as follows. Chapters EN-1 to EN-4 and EN-6 to EN-9 inclusive apply to all conventional bank licensee. Chapters EN-2 to EN-5 and EN-10 apply to the Directors and employees of all conventional bank licensees.

      Amended: April 2016
      Amended: January 2011
      Amended: October 2010
      Added: October 2007

    • EN-A.1.4

      For an explanation of the CBB's rule-making powers and different regulatory instruments, see Section UG-1.1.

      Added: October 2007