BR-5.1 All Licensed Banks
- BR-5.1.1
- Large Exposures
- Capital Increases, Changes in Strategy and Establishment of Subsidiaries/SPVs
- Current Management and Changes thereto
- Changes in Dealing Staff
- Appointment of a Compliance Manager/Officer
- Money Laundering and Suspicious Transactions
- Promotion of Financial Products and Services Offered in/from Bahrain by Mean of Incentives etc.
- UN SCR 1373 (2001)
- Notification of Fraud or other Material Concerns
- Accounts for Charity Organisations
- Business Transfers
- Other Notifications