BC-4 Customer account services and charges
- BC-4.1 Minimum Balance and Charges on Accounts [This Section was deleted in April 2018]
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BC-4.2 Disclosure of Charges by Retail Banks
- BC-4.2.1
- BC-4.2.2
- 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 Customers: Initial Disclosure Requirements of Key Terms
- Disclosure to Customers: During the Term of the Credit Agreement
- Variation Disclosures Requirements
- Early Repayment
- Request Disclosure
- BC-4.3 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-4.4 Current Accounts
- BC-4.5 Brokerage Fees
- BC-4.6 Notification to the CBB on Introduction of New or Changes to Customer Products and Facilities
- BC-4.7 Dealing with Inheritance Claims
- BC-4.8 Compliance with the Code of Best Practice on Consumer Credit and Charging
- BC-4.9 Transaction Advice
- BC-4.10 [This Section has been left blank.]
- 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 Profit/ Fees on Credit Card Transactions
- BC-4.16 Profit on credit facilities
- 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 Financing