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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
    • Part A
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
      • Introduction
      • High Level Standards
      • Business Standards
        • BC Business and Market Conduct
          • BC-A Introduction
          • BC-1 Promotion of financial products and services
          • BC-2 Code of conduct for bank dealers and foreign exchange and money brokers in the foreign currency and deposit markets
          • BC-3 Client confidentiality
          • BC-4 Customer account services and charges
            • BC-4.1 Minimum balance and charges on savings accounts
            • BC-4.2 Dinar Certificates of Deposits — Rules
            • BC-4.3 Disclosure of charges
            • BC-4.4 Accounts held for clubs and societies in Bahrain
            • BC-4.5 Current accounts
            • BC-4.6 Brokerage fees
            • BC-4.7 Notification to the Agency on introduction of new or expanded customer products and facilities
            • BC-4.8 Procedures for inheritance of financial assets
          • BC-5 Dishonoured cheques
          • BC-6 Automated Teller Machine (ATMs)
          • BC-7 Margin Trading System
        • CA Capital Adequacy
        • CA Capital Adequacy (October 2007)
        • CA Capital Adequacy (April 2008)
        • CM Credit Risk Management
        • CM Credit Risk Management (June 2022)
        • OM Operational Risk Management [Versions from October 2007 to 31 December 2019]
        • OM Operational Risk Management
        • FC Financial Crimes
      • Prudential Requirements
      • Reporting Requirements
      • Enforcement & Redress
    • Archived Part B
  • Central Bank of Bahrain Volume 2—Islamic Banks
  • Central Bank of Bahrain Volume 3—Insurance
  • Central Bank of Bahrain Volume 4—Investment Business
  • Central Bank of Bahrain Volume 5—Specialised Licensees
  • Central Bank of Bahrain Volume 6—Capital Markets
  • Central Bank of Bahrain Volume 7—Collective Investment Undertakings
  • Bahrain Bourse (BHB) Material
  • Central Bank of Bahrain and Financial Institutions Law 2006
  • Bahrain Anti Money Laundering Law 2001
  • Regulation Governing Collective Investment Schemes June 2003
  • Bahrain Stock Exchange Law 1987
  • Bahrain Financial Trust Law 2006
  • Bahrain Insurance Law 1987
  • Bahrain Monetary Agency Law 1973
  • Commercial Companies Law 2001
  • CBB Disclosure Standards
  • CBB Debt Securities Guidelines
  • Ministerial Order — Money Laundering
  • CBB Resolution on Dissemination of Listed Companies' Financial Statements and Board of Directors' Meetings
  • CBB Regulations and Resolutions
  • The Corporate Governance Code of the Kingdom of Bahrain
  • Archive
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Breadcrumb

  1. Central Bank of Bahrain Volume 1—Conventional Banks
  2. Archived Part A
  3. Business Standards
  4. BC Business and Market Conduct
  5. BC-4 Customer account services and charges
  Versions

 
‹ BC-3.1.1 BC-4.1 Minimum balance and charges on savings accounts ›

BC-4 Customer account services and charges

  • BC-4.1 Minimum balance and charges on savings accounts
    • BC-4.1.1
    • BC-4.1.2
  • BC-4.2 Dinar Certificates of Deposits — Rules
    • BC-4.2.1
    • BC-4.2.2
    • Issue
    • Denominations
    • Maturities
    • Interest rates
    • Negotiability
    • Safe custody
    • Reserve ratio
    • Other conditions
  • BC-4.3 Disclosure of charges
    • BC-4.3.1
    • BC-4.3.2
    • BC-4.3.3
  • BC-4.4 Accounts held for clubs and societies in Bahrain
    • BC-4.4.1
    • BC-4.4.2
    • BC-4.4.3
  • BC-4.5 Current accounts
    • BC-4.5.1
    • BC-4.5.2
  • BC-4.6 Brokerage fees
    • BC-4.6.1
    • BC-4.6.2
    • BC-4.6.3
  • BC-4.7 Notification to the Agency on introduction of new or expanded customer products and facilities
    • BC-4.7.1
    • BC-4.7.2
    • BC-4.7.3
  • BC-4.8 Procedures for inheritance of financial assets
    • BC-4.8.1
    • BC-4.8.2
‹ BC-3.1.1 BC-4.1 Minimum balance and charges on savings accounts ›

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