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  • Effective Date and Evolution of the Module

    • BC-A.3.4

      Prior to the Rulebook, the CBB had issued various circulars covering different aspects of Business and Market Conduct. These circulars have now been consolidated into this Module. The contents of this Module are effective from the date depicted in the original circulars listed below or from the dates indicated in Paragraph BC-A-3.3 above:

      Circular Ref. Date of Issue Module Ref. Circular Subject
      EDBC/73/96 1 May 1996 BC-1.1 Explanatory note on the promotion of Banking and Financial Products.
      BS.C7/91/442 10 Sep 1991 BC-1.1 Promotion of Banking Services
      85/25 2 May 1985 BC-2 Code of Conduct for Foreign Exchange Dealers and Brokers
      83/5 10 Apr 1983 BC-3 Disclosure of Information about Individual Accounts
      BS.C7/90/34 31 Jan 1990 BC-4.2 Dinar Certificates of Deposits
      EDBO/51/02 2 Apr 2002 BC-4.2 Charges to Customers
      BC/5/00 8 Mar 2000 BC-4.3 Accounts held for Clubs and Societies
      BSD(111)/94/157 24 Sep 1994 BC-4.4 Fees on Current Accounts
      BC/2/01 3 Mar 2001 BC-4.5 Brokerage Fees in Bahrain
      ODG/145/92 18 Aug 1992 BC-4.6 New products in the Retail Banking Field
      EDBO/46/03 8 Apr 2003 BC-4.7 Inheritance – Financial Procedures
      EDBO/27/96 25 Sep 1996 BC-5.1 Regulation for 'Dishonoured Cheques'
      OG/399/94 28 Nov 1994 BC-5.2 Returned Cheques
      EDBO/49/01 6 May 2001 BC-5.3 Penalty Charges on Returned Cheques
      BC/8/98 24 May 1998 BC-6.1 Off-site ATMs
      EDBO/45/02 13 Mar 2002 BC-6.2 GCC ATM Network Charges
      EDBC/105/96 26 June 1996 BC-7 Mudaraba Contracts – Minimum Terms and Conditions
      BS/11/2004 10 August 2004 BC-4 Bank Charges on Savings Accounts
      EDBS/KH/C/73/2018 22 Nov 2018 BC-4.2.25A Rounding off in Transactions.
      Amended: January 2019
      Amended: October 2010
      October 07