Back Custom print Link Text Only Rich Text Print

  • EN-6.5 Other Financial Penalties

    • Financial Penalties for Non-compliance with Blocking / UnBlocking Requirements

      • EN-6.5.1

        The financial penalty for late execution of blocking/unblocking orders issued by the Court/Public Prosecution is BD 100 per day per customer account. Such financial penalties will be deducted directly from the conventional bank licensee’s clearing account at the CBB or charged through billing on a weekly basis.

        Added: October 2022

    • ATM Physical Security Measures

      • EN-6.5.2

        The financial penalty for non-compliance with the ATM physical security measures stipulated in Module OM is BD 5,000 on each violation.

        Added: October 2022