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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
  • Central Bank of Bahrain Volume 2—Islamic Banks
    • Part A
      • Introduction
      • High Level Standards
      • Business Standards
      • Reporting Requirements
        • BR CBB Reporting Requirements
          • BR-A Introduction
          • BR-1 Regular Reporting – Annual Requirements
          • BR-2 Regular Reporting – Semi-annual (Interim) Requirements
          • BR-3 Regular Reporting – Quarterly Requirements
          • BR-4 Regular Reporting – Monthly Requirements
          • BR-4A Other Reporting Requirements
          • BR-5 Ad-hoc Reporting and Notification
            • BR-5.1 All Licensed Banks
            • BR-5.2 Bahraini Islamic Banks
            • BR-5.3 Retail Banks
              • BR-5.3.1
              • Introduction of New or Expanded Customer Products and Facilities
              • Installation or Removal of ATM in Bahrain
              • Funds Received from NGO where no Valid Funds Collection License
          • BR-6 Information Gathering by the CBB
        • PD Public Disclosure Requirements
      • Enforcement & Redress
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
    • Archived Part B
  • 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 2—Islamic Banks
  2. Part A
  3. Reporting Requirements
  4. BR CBB Reporting Requirements
  5. BR-5 Ad-hoc Reporting and Notification
  6. BR-5.3 Retail Banks
  7. BR-5.3.1
  Versions

 
  • Oct 01 2007 - Sep 30 2010
  • Oct 01 2010
‹ BR-5.3 Retail Banks Introduction of New or Expanded Customer Products and Facilities ›

BR-5.3.1

Past version: Effective from 01 Oct 2007 to 30 Sep 2010
To view other versions open the versions tab on the right

The content of this Section is only applicable to retail banks licensed by the Central Bank in the Kingdom of Bahrain.

October 07
‹ BR-5.3 Retail Banks Introduction of New or Expanded Customer Products and Facilities ›

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