BR-A.3.4
In addition, certain circulars have been incorporated in this module that supplement the BMA reporting requirements set out in the information pack mentioned in paragraph BR-A.3.3. These circulars and their evolution into this module are listed below:
| Circular Ref. | Date of Issue | Module Ref. | Circular Subject |
| BC/4/99 (partial) |
17 Mar 1999 | BR-1.1, BR-3.1 | Annual Accounts for the Year Ending 31 December 1999 |
| BC/12/98 | 28 Sep 1998 | BR-1.1 | Accounting and Auditing Standards for Islamic Financial Institutions |
| no reference (partial) |
Apr 1981 | BR-1.1 | Precious Metals and Commodities |
| ODG/329/03 | 10 Sep 2003 | BR-1.1 | Corporate Governance Reporting |
| EDBC/1/95 | 26 Aug 1995 | BR-1.2 | Re: Provisioning Policies of Branches of Foreign Banks in Bahrain |
| BC/1/99 (partial) |
22 Feb 1999 | BR-2.1 | Enhancing Bank Transparency |
| BC/20/99 (partial) |
28 Sep 1999 | BR-3.1 | Enhancing Islamic Banks Transparency |
| ER/118/98 | 2 Feb 1998 | BR-3.3, BR-4.1 | Revised Statistical Returns |
| ER/247/98 | 22 Mar 1998 | BR-3.3, BR-4.1 | Revised Statistical Returns |
| OG/89/88 | 30 Jun 1988 | BR-4.2 | Reserve Balances |
| BMA/751/93 (partial) |
8 Jul 1993 | BR-4.3 | Directors' Interest in the Shares of, and the Unaudited Quarterly Financial Statements of, Locally Incorporated Banks Quoted on the Bahrain Stock Exchange. |
| BC/904/95 (partial) |
24 Jul 1995 | BR-5.1 | Notification to, and approval from the Agency for certain matters |
| BC/309/94 | 28 Mar 1994 | BR-5.1 | Management Personnel |
| BMA/1287/94 (partial) |
6 Nov 1994 | BR-5.1 | Foreign Exchange, Securities and Other Dealers |
| BC/13/99 (partial) |
15 Jun 1999 | BR-5.1 | Compliance, Risk Management and Internal Controls |
| EDBC/6/01 (partial) |
14 Oct 2001 | BR-5.1 | Re: Money Laundering Regulation |
| EDBC/73/96 (partial) |
1 May 1996 | BR-5.1 | Explanatory note on the promotion of Banking and Financial Products offered in/from Bahrain by Means of Incentives etc. |
| BMA(4)/91/832 | 22 Oct 1991 | BR-5.1 | Specimen Signatures |
| OG/45/88 | 13 Mar 1988 | BR-5.2 | Write-Off — Credit Facility |
| ODG/145/92 | 18 Aug 1992 | BR-5.3 | New or expanded products and facilities in the Retail Banking Field |
| BC/3/00 | 5 Mar 2000 | BR-5.3 | Re: Accounts for Charity Organisations |
| BC/09/01 | 26 Nov 2001 | BR-1.1, BR-3.1, BR-5.2 | New Prudential Regulations for Islamic Banks |