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  • BR-2.1 BR-2.1 Retail Branches of Foreign Banks

    • BR-2.1.1

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

      October 2010
      October 07

    • Financial Information

      • BR-2.1.2

        Branches (referred to under Paragraph BR-2.1.1) are required to submit to the CBB their reviewed semi-annual (interim) financial statements (in the same format as their Annual Audited Accounts) for their Bahrain operations within 2 months of the date of these statements.

        Amended: April 2012
        October 2010
        October 07

      • BR-2.1.2A

        All retail branches of foreign banks must submit to the CBB at least 5 working days prior to the intended publication date, the following documents:

        (a) Draft interim financial statements; and
        (b) Completed Form: Information Required for Annual and Interim Financial Review (Appendix BR-21) prepared in accordance with Appendix BR-20.
        Added: July 2021

    • Compliance

      • BR-2.1.3

        The statements mentioned under Paragraph BR-2.1.2 must be in compliance with the requirements set out under Section PD-2.1.

        Amended: January 2015
        April 2008
        October 07