BC-4 Customer Account Services and Charges
- BC-4.1 Minimum Balance and Charges on Savings Accounts [This Section was deleted in April 2018]
- BC-4.2 Dinar Certificates of Deposits – Rules
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BC-4.3 Disclosure of Charges by Retail Banks
- BC-4.3.1
- BC-4.3.2
- Credit Agreements
- General Rules
- Minimum Disclosure Requirements
- Public Disclosure Requirements for all Credit agreements
- Additional Public Disclosure for Instalment Financing Facilities
- Additional Public Disclosure for Credit Agreements other than Instalment Financing Facilities
- Disclosure to Individual Customers: Initial Disclosure Requirements of Key Terms
- Disclosure to Individual Customers: During the Term of the Credit Agreement
- Variation Disclosures Requirements
- Request Disclosure
- BC-4.4 Accounts Held for Clubs and Societies in Bahrain [This Section was deleted in January 2013 as requirements are covered under Section FC-1.6]
- BC-4.5 Current Accounts
- BC-4.6 Brokerage Fees
- BC-4.7 Notification to the CBB on Introduction of New or Changes to Customer Products and Facilities
- BC-4.8 Dealing with Inheritance Claims
- BC-4.9 Compliance with the Code of Best Practice on Consumer Credit and Charging
- BC-4.10 Transaction Advice
- BC-4.11 Donations to NGO Accounts
- BC-4.12 Credit Check Reports
- BC-4.13 Fees and Charges for Services Provided to Individuals
- BC-4.14 Fees and Charges for Services Provided to Companies Under Formation
- BC-4.15 Interest on Credit Card Transactions
- BC-4.16 Interest on Credit Facilities
- BC-4.17 Blocking Customer Accounts
- BC-4.18 Fund Transfers by Customers of Payment Service Providers (PSP)
- BC-4.19 Merchant Fees on Payments to Zakat and Charity Fund
- BC-4.20 Dormant Accounts and Unclaimed Balances
- BC-4.21 Insurance Cover on Loans