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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
        • BC Business and Market Conduct
          • BC-A Introduction
          • BC-B General Principles
          • BC-C Provision of Financial Services on a Non-discriminatory Basis
          • BC-1 Promotion of Financial Products and Services
          • BC-2 Code of Conduct for Bank Dealers and Foreign Exchange and Money Brokers in the Interbank Market
          • BC-3 Client Confidentiality
          • BC-4 Customer Account Services and Charges
          • BC-5 Dishonoured Cheques
          • BC-5A Return Policy — Post-Dated Cheques
          • BC-6 Automated Teller Machine (ATM)
          • BC-7 Mudaraba contracts
          • BC-8 Margin Trading System
          • BC-9 Regulated Islamic Banking Services
            • BC-9.1 Scope of Application in Relation to Customer Categories [Deleted]
            • BC-9.2 General Rules
              • BC-9.2.1
              • BC-9.2.1A
              • BC-9.2.2
              • BC-9.2.3
              • BC-9.2.4
              • BC-9.2.5
            • BC-9.3 Overarching Principles [Deleted]
            • BC-9.4 Customer Classification [Deleted]
            • BC-9.5 Marketing and Promotion
            • BC-9.6 Accepting Customers
            • BC-9.7 Suitability
            • BC-9.8 Disclosure of Information
            • BC-9.9 Dealing and Managing
            • BC-9.10 Reporting to Customers
            • BC-9.11 Complaints
            • BC-9.12 Conflicts of Interest
            • BC-9.13 Appendix
          • BC-10 Customer Complaints Procedures
          • BC-11 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks
          • BC-12.1 Financial Advice Programme
        • CA Capital Adequacy
        • RM Risk Management
        • CM Credit Risk Management (Effective June 2022)
        • OM Operational Risk Management
        • LM Liquidity Risk Management
        • FC Financial Crime
        • TC Training and Competency
        • ICCAP Internal Capital Adequacy Assessment Process
        • ST Stress Testing
        • DS Domestic Systemically Important Banks
        • RR Reputational Risk Management
        • DA Digital Financial Advice
      • Reporting 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. Business Standards
  4. BC Business and Market Conduct
  5. BC-9 Regulated Islamic Banking Services
  6. BC-9.2 General Rules
  7. BC-9.2.1
  Versions

 
  • Apr 01 2008 - Dec 31 2010
  • Jan 01 2011 - Mar 31 2011
  • Apr 01 2011 - Jun 30 2015
  • Jul 01 2015
‹ BC-9.2 General Rules BC-9.2.1A ›

BC-9.2.1

Past version: Effective from 01 Jan 2011 to 31 Mar 2011
To view other versions open the versions tab on the right

This Module applies to the regulated banking services listed in Subparagraphs LR-1.3.1 (f to j) of all Islamic bank licensees.

Amended: January 2011
Added: April 2008
‹ BC-9.2 General Rules BC-9.2.1A ›

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