• Ad-hoc Communications

    • Draft Executive Resolutions issued by the Personal Data Protection Authority_26 April 2021

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    • Merchant Fees_20 April 2021

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    • Merchant Fees on Payments to Zakat and Charity Fund_6 April 2021

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    • Re: Requirements to Enhance Representation of Paymnet Transaction Data_1 April 2021

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    • Mandating the Use of Purpose Codes for SWIFT Cross-Border Payments_17 March 2021

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      Click here to download the Purpose Codes in Arabic in PDF format.

    • Agreed-Upon Procedures of the Financial Crime ("FC") Module_3 March 2021

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    • Agreed-Upon Procedures of the Financial Crime ("FC") Module_28 February 2021

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    • Upcoming Annual General Meetings_14 February 2021

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    • Prepaid Cards_12 January 2021

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    • Mandating the Use of Purpose Codes for SWIFT Cross-Border Payments_4 January 2021

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      Click here to download the Purpose Code Logic - Internal Use in PDF format.

      Click here to download the Purpose codes - Disclosure Document in PDF format.

      Click here to download the Purpose Codes, Explanatory Notes and Examples - Internal Use in PDF format.

      Click here to download the Subscription steps for a participant to BHD service in PDF format.

    • Re: CBB Rules on Blocking/Unblocking of Customer Accounts_23 December 2020

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    • Amendments to Authorisation (AU) Module - Volume 5 Type 7: Ancillary Service Providers_21 December 2020

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    • Re: Virtual Assets - Red Flags and Indicators_30 November 2020

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      Click here to download the Guidance Paper in PDF format.

    • Re: Combating the Financing of Terrorism - Guidance for All Financial Institutions_17 November 2020

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      Click here to download the Guidance Paper in PDF format.

    • Subject: Cyber Security Risks and Threats Workshop by Visa_3 November 2020

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    • Re: Audit of Client Money and Compliance with Authorisation Module_8 October 2020

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    • Re: Fund Transfers by Customers of Payment Service Providers_8 October 2020

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    • Re: Proof of Residency Permit__29 September 2020

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      Click here to download the Proof of Residency Permit Attachment in PDF format.

    • Resolution No. (123) with respect to the Regulations and Implenting Procedures for Selling Mortgaged Properties in Public Auction_29 September 2020

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    • Re: Issuance of Contactless Payment Cards_8 Sept 2020

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    • Re: Provision of Financial Services on a Non-discriminatory Basis_26 Aug 2020

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    • Re: Exemptions from Submission of Agreed upon Procedures on PIR/PIRI/PIRFM_24 August 2020

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    • Transition from LIBOR_29 July 2020

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    • Reporting of Financial Impact of COVID-19_14 July 2020

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    • Re: Money Laundering & Terrorist Financing Risks & Practices during Covid-19_27 May 2020

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      Click here to download the Guidance Paper for Money Laundering & Terrorist Financing Risks & Practices during Covid-19 in PDF format.

    • Amendment to Operational Risk Management (OM) Module - Volume 5 Type 3: Financing Companies_18 May 2020

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    • Amendment to General Requirements (GR) Module - Volume 5 Type 7: Ancillary Service Providers_18 May 2020

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    • Amendments To The Financial Crime (FC) And High-Level Controls (HC) Modules_7 May 2020

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    • Amendments to the Financial Crime (FC) and High-Level Controls (HC) Modules_7 May 2020

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    • Amendments to the Financial Crime (FC) and High-Level Controls (HC) Modules_7 May 2020

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    • Amendments to the Financial Crime (FC) and High-Level Controls (HC) Modules_7 May 2020

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    • Financial Impact Assessment of the Six Months Instalment Deferral_26 April 2020

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      Click here to download the Spreadsheet in Excel format.

    • Directive Automatic Exchange of Information ("AEOI") - Common Reporting Standard ("CRS") and Foreign Account Tax Compliance Act ("FATCA") Reporting Window_16 April 2020

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    • Webinar on Principles and Practices of Real Estate Valuation in the Financial Services Sector_13 April 2020

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    • Webinar on Principles and Practices of Real Estate Valuation in the Financial Services Sector_13 April 2020

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    • Additional COVID-19 Precautionary Measures_8 April 2020

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    • Date Sensitive Reporting Requirements Extensions/ Exemptions under Rulebook (Volume 5)_2 April 2020

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    • Date Sensitive Reporting Requirements Extensions/ Exemptions under Rulebook (Volume 5)_2 April 2020

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    • Agreed Upon Procedures for Financial Crime Module_1 April 2020

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    • Agreed Upon Procedures for Financial Crime Module_1 April 2020

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    • Implementation Guidelines Regarding the 6 Months Deferral_24 March 2020

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    • Implementation Guidelines Regarding the 6 Months Deferral_23 March 2020

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    • Real Estate Valuation Requirements_19 March 2020

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    • Upcoming General Meetings_19 March 2020

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    • Regulatory Measures to Contain the Financial Repercussions of the Covid-19_17 March 2020

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      • Real Estate Valuation Requirements_16 March 2020

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      • Disinfection Instructions_11 March 2020

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        Click here to download the Disinfection of Public Places Guidelines in PDF format.

        Click here to download the Guidelines for Quarantine Facilities and Disinfection in PDF format.

        Click here to download the Home Quarantine and Disinfection Guidelines in PDF format.

      • Measures to Mitigate the Impact of Coronavirus on Customers_8 March 2020

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      • Sharing of Data on Financing to Small and Medium Enterprises_8 March 2020

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      • Concessionary Measures To Mitigate The Impact of Coronavirus_5 March 2020

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      • Caps on Fees for Credit Facilities Provided to Individuals_27 February 2020

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      • Removal of Prior Approval Requirement in Business and Market Conduct Module (Module BC) for Advertisements on Financial Products and Services_26 February 2020

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      • Wage Protection Scheme_13 February 2020

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      • Instructions for Publication of Press Releases Concerning Financial Results_15 January 2020

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      • Instructions for Publication of Press Releases Concerning Financial Results_14 January 2020

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      • Transition from LIBOR_14 January 2020

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      • Financial Reporting for VAT purposes_13 January 2020

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      • EDBS_e-KYC Project Implementation_12 January 2020

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      • EDBS_KH_New Requirements in HC Module_29 December 2019

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      • Local Tokenization Project for Local Debit Cards_24 October 2019

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        Click here to download the Spreadsheet in Excel format.

      • Issuance of the Amended Module TMA -Volume 6_2 October 2019

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      • Use of Monthly Flat Rate of Interest/Profit for Credit Facilities_24 September 2019

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      • SMS on Failed ATM/Point of Sale ("POS") Transactions_24 September 2019

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      • Interest charge computation on credit cards_4 September 2019

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      • EDFIS/C/73/2019 Amendments to Module FC Volume 5_29 August 2019

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      • EDBS/KH/69/2019 Amendments to Module FC Volume 5_29 August 2019

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      • Interest charge computation on credit cards_27 August 2019

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      • Issuance of the new High-Level Controls Module for Ancillary Service Providers_21 August 2019

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        Click here to download the High-Level Controls Module in PDF format.

      • Contactless Payment Transactions_18 August 2019

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      • Proposed Requirements on Point of Sale (POS) Infrastructure_8 August 2019

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      • Wage Protection Scheme ("WPS")_22 July 2019

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      • Supplementary Information Appendix FC-(vi) Agreed-upon Procedures for fulfilling the reporting requirements in Compliance with FC Module (Financial Crime)_21 July 2019

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      • Agreed Upon Procedures for Financial Crime (FC) Module_21 July 2019

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      • Practices for charging interest on credit cards_13 June 2019

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      • Re: Open Banking - Additional Implementation Guidance_24 April 2019

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      • Exposure to controllers_25 March 2019

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      • Exposure to controllers_24 March 2019

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      • e-KYC Project Implementation_7 March 2019

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      • Amendment to Appendices BR-11 and BR-12 and the addition of a new Appendix BR-14 under CBB Rulebook Volume 5_24 February 2019

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      • Regulations relating to 'Crypto-Assets'_21 February 2019

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        Click here to download the Crypto-Assets Module in PDF format.

        Click here to download the Definitions Module in PDF format.

      • Revised Form "Prudential Information Report" (PIFRM) for Financing Companies & Microfinance Institutions_21 January 2019

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        Click here to download the Appendix in Excel format.

      • Deleted

        This communication letter has been deleted as of 11th February 2019.

      • Revised Module CA: Capital Adequacy and Liquidity Requirements_20_January_2019

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        Click here to download the Module in PDF format.

      • Agreed Upon Procedures for Financial Crime (FC) Module_16 January 2019

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        Click here to download the Appendix in PDF format.

      • Agreed Upon Procedures for Module FC_15 January 2019

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        Click here to download the Appendix in PDF format.

      • Failed ATM/POS Terminal Transactions Resulting in Un-claimed Cash Resting with Licensees_30 December 2018

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      • VAT and Financial Services_25 December 2018

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      • Disclosure of information in credit card statements_24 December 2018

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      • Ad-hoc Volume 5 Ancillary AU_18 December 2018

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      • Amendments in Authorization Module (AU) of Ancillary Service Providers_18 December 2018

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      • Amendments to Payment Service Provider (PSP) requirements under Module AU Volume 5_12 December 2018

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      • Regulations relating to 'Open Banking'_6 December 2018

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      • Circular Card Rounding off Transactions_22 November 2018

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      • Amendments to the Crowdfunding Requirements under CBB Rulebook Volume 5 (Ancillary Providers)_21 November 2018

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        Click here to download the Attachment in PDF format.

        Click here to download the Attachment in PDF format.

        Click here to download the Attachment in PDF format.

      • Enabling PSPs to participate in EFTS_16 September 2018

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      • BD-USD Exchange Rate on Cards_30 August 2018

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      • Use of Rule 78 on Early Repayment of Installment Financing Facilities_30 August 2018

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      • ATM Alert_15 August 2018

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      • Interest/profit charges on credit cards_15 August 2018

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      • Failed ATM/POS Terminal Transactions Resulting in Un-Claimed Cash Resting with Licensees_31 May 2018

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      • Circular - Amendments to the Public Disclosure Module (PD)_17 May 2018

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      • Failed ATM/PoS Terminal Transactions Resulting in Un-claimed Cash Resting with Licensees_7 May 2018

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      • Amendments to the Operational Risk Management Module_29_April_2018

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      • Failed ATM/PoS Terminal Transactions Resulting in Un-claimed Cash Resting with Licensees_23 April 2018

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      • Re: Financial Penalties_15 April 2018

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      • Implementation of Wage Protection System (WPS)_15 March 2018

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      • New Requirements in the Operational Risk Management Module (OM)_13 February 2018

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      • Failed ATM/POS Terminal Transactions Resulting in Un-claimed Cash Resting with Licensees_11 January 2018

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      • Wage Protection System Solution — Request for Proposal_25 September 2017

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      • Incorporating of Financing and Equity Based Crowdfunding Directives into the CBB Rulebook_14 September 2017

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        Click here to download the Attachment in PDF format.

        Click here to download the Attachment in PDF format.

      • Amendment to the Regulatory Sandbox Framework_28 August 2017

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      • Amendments in Authorisation Module (AU) of Ancillary Service Providers_16 August 2017

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      • Conventional Financing-Based Crowdfunding Directives_8 August 2017 and Shari'a-compliant Financing-Based Crowdfunding Directives_8 August 2017

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        Click here to download the Conventional Financing-Based Crowdfunding Directives in PDF format.

        Click here to download the Shari'a-compliant Financing-Based Crowdfunding Directives in PDF format.

      • Registration of Expatriate Staff with the Labour Market Regulatory Authority (LMRA)_27 July 2017

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      • Registration of Expatriate Staff with the Labour Market Regulatory Authority_27 July 2017

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      • Protected Cell Companies_22 June 2017

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      • Investment Limited Partnerships_22 June 2017

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      • Trust Registration and Amendment Form_22 June 2017

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      • Insurance Charges and Costs for Credit Facilities and Debit/Credit Cards_21 May 2017

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      • Cyber Security Forum & Expo_25 April 2017

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      • Issuance of amended Authorisation Module of Ancillary Service Providers_8 February 2017

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      • Directive Common Reporting Standards (CRS)_30 January 2017

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      • Implementation of Resolution No. (59) of 2011 — Registration of Pledges and Liens on Securities — and its amendment Resolution No. (30) of 2015_11 January 2017

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      • Onsite Inspection Process_10 January 2017

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      • Guidelines for IFRS9 ECL Implementation by Banks and Financing Companies_28 December 2016

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      • Electronic System for Commercial Licenses launched by the Ministry of Industry Commerce & Tourism ("MOICT")_16 November 2016

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      • Newly Issued Laws — Protected Cell Companies and Investment Limited Partnerships_6 November 2016

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      • Trust Law_6 November 2016

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      • Specialized Workshop on Cyber Security in Banks & Fintech_25 October 2016

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      • New Appointment Notification_7 September 2016

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      • Implementation of Bahrain Credit Reference Bureau Code of Practice and Rules_22 August 2016

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      • US Dollar Parity Rate_4 July 2016

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      • Issuance of CRB Code of Practice_9 June 2016

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      • Outsourcing of Functions Containing Customer Information_9 June 2016

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      • Cyber Security Risk Management_1 June 2016

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      • Cyber Attacks on Critical IT Systems and Infrastructure_11 May 2016

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      • Outsourcing of Services Containing Customers' Information_10 May 2016

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      • CBB Rulebook: Amendments to Volume 5 Related to TPAs_19 April 2016

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      • EDFIS — CBB Rulebook: Publication of Volume 5 (Specialised Licensees: Ancillary Service Providers)_15 March 2016

        Click here to download the Initial Launch Letter in PDF format.

        Click here to download Volume 5 Ancillary Service Providers Module AU in PDF format.

        Click here to download Volume 5 Ancillary Service Providers Module BR in PDF format.

        Click here to download Volume 5 Ancillary Service Providers Module GR in PDF format.

        Click here to download Volume 5 Ancillary Service Providers Glossary in PDF format.

        Click here to download Volume 5 Ancillary Service Providers Appendix BR-13 in PDF format.

      • EDBS — CBB Rulebook: Publication of Volume 5 (Specialised Licensees: Ancillary Service Providers)_15 March 2016

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        Click here to download Volume 5 Ancillary Service Providers Module AU in PDF format.

        Click here to download Volume 5 Ancillary Service Providers Module BR in PDF format.

        Click here to download Volume 5 Ancillary Service Providers Module GR in PDF format.

        Click here to download Volume 5 Ancillary Service Providers Glossary in PDF format.

      • CBB Volume 5 Rulebook (Specialised Licensees) Amendment to Module EN_14 March 2016

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      • CBB Volume 5 Rulebook (Specialised Licensees) Amendment to Module EN_9 March 2016

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        Click here to download the Attachment to the Letter in PDF format.

      • Amendments to the Central Bank and Financial Institutions Law No. (64) of the year 2006_29 December 2015

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      • Amendments to the Central Bank and Financial Institutions Law No. (64) of the year 2006_27 December 2015

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      • IFRS Quantitative Impact Assessment (QIA)_15 November 2015

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      • Annual Financial Statements and Interim Financial Statements — Directive Encompassing New Arrangements (Conventional)_8 September 2015

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        Click here to download Appendix BR-11 in Excel format.

      • Annual Financial Statements and Interim Financial Statements — Directive Encompassing New Arrangements (Islamic)_8 September 2015

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        Click here to download Appendix BR-12 in Excel format.

      • Credit Check Reports Requested by Pensioners_27 August 2015

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      • Adoption of an Electronic Establishment of Registration Certificate By the Ministry of Industry & Commerce_6 May 2015

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      • Women in the Financial and Banking Sector 2015_31 March 2015

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      • Women in the Financial and Banking Sector_15 March 2015

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      • Court Actions Taken Against Customers_16 February 2015

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      • Court Actions Taken Against Customers_16 February 2015

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      • Publication of Close-Out Netting Regulation_30 December 2014

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      • Changes in the Current Smart ID Cards_27 November 2014

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      • Changes in the Current Smart ID Cards_20 November 2014

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      • Upgrade of ATMS and application software that run on Windows XP_28 April 2014

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      • Training Course — Islamic Financing Instruments_22 April 2014

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      • Treatment of Interest or Profit in Suspense in the PIR and Published Financial Statements_17 April 2014

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      • Discriminatory Service Treatment Not Allowed_11 March 2014

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      • Questionnaire for significant IT Outsourcing_9 March 2014

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      • CBB Rulebook: Volume 5 Specialised Licensees (Microfinance Institutions)_21 January 2014

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      • Compliance with Resolution No. (16) 2012_26 December 2013

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        Click here to download the Resolution in PDF format.

      • Skimming Frauds at ATMs_11 December 2013

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      • (EDFIS) Foreign Account Tax Compliance Act (FATCA)_29 August 2013

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      • (EDBS) Foreign Account Tax Compliance Act (FATCA)_29 August 2013

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      • Change to the Due date and Collection Process for the Payment of Annual License Fee _ Microfinance Institutions_28 July 2013

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      • Change to the Due date and Collection Process for the Payment of Annual License Fee _ Ancillary Service Providers (Banks)_28 July 2013

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      • Change to the Due date and Collection Process for the Payment of the Annual License Fee (Trust Service Providers)_25 July 2013

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      • Change to the Due date and Collection Process for the Payment of the Annual License Fee (Ancillary Service Providers)_25 July 2013

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      • Recent cases of fraud in auto finance_24 July 2013

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      • Promotion of and participation in educational scholarships and bursaries by licensees of the CBB_3 July 2013

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      • Suspicious Transaction Reports Online System (STRs)_25 June 2013

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      • Extension of Bahrain Credit Reference Bureau ("BCRB") Services to Cover Corporates_13 June 2013

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      • Written Communications with the Banking Supervision Staff at the Central Bank of Bahrain — Use of Electronic Files_30 May 2013

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      • Electronic Submission of Returns and Analysis of Data (ESRAD)_20 May 2013

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      • CBB Rulebook: Launch of Volume 5 Common Modules for Trust Service Providers_30 April 2013

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      • The official adoption of the GCC States Identity Card_27 March 2013

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      • The official adoption of the GCC States Identity Card_24 March 2013

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      • Foreign Account Tax Compliance Act (FACTA)_19 February 2013

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      • Volume 5 CBB Rulebook: Initial Launch Specialised Licensees (Financing Companies)_12 February 2013

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      • Change in Due Date and Payment for CBB Annual License Fees_4 December 2012

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      • Change in Due Date and Payment for CBB Annual License Fees_2 December 2012

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      • Submission of Audited Financial Statements_1 November 2012

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      • Money Changers February 2012

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      • Delivery of Date Sensitive Documents at the CBB

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      • CBB Rulebook: Publication of Volume 5 (Specialised Licensees: Administrators)

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      • CBB Rulebook: Volume 5 (Specialised Licensees: Money Changers)

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      • Volume 5 CBB Rulebook: Initial Launch Specialised Licensees: Representative Office Licensees

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      • Volume 5 CBB Rulebook: Initial Launch Specialised Licensees: Representative Office Licensees

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      • Volume 5 Initial Launch Specialised Licensees: Money Changers

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