BC-A.3.3
Prior to the Rulebook, the Agency had issued various circulars representing regulations covering different aspects of Business and Market Conduct. 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.3.2 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/11/2004 | 10 Aug 2004 | BC-4.1 | Min balances and savings accounts |
| BS.C7/90/34 | 31 Jan 1990 | BC-4.2 | Dinar Certificates of Deposits |
| EDBO/51/02 | 2 Apr 2002 | BC-4.3 | Charges to Customers |
| BC/5/00 | 8 Mar 2000 | BC-4.4 | Accounts held for Clubs and Societies |
| BSD(111)/94/157 | 24 Sep 1994 | BC-4.5 | Fees on Current Accounts |
| BC/2/01 | 3 Mar 2001 | BC-4.6 | Brokerage Fees in Bahrain |
| ODG/145/92 | 18 Aug 1992 | BC-4.7 | New products in the Retail Banking Field |
| EDBO/46/03 | 8 Apr 2003 | BC-4.8 | 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 |
| BC/15/99 | 17 Jul 1999 | BC-7.1 | Margin Trading |