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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-9.3 Overarching Principles [Deleted]
            • BC-9.4 Customer Classification [Deleted]
              • BC-9.4.1
              • BC-9.4.2
              • BC-9.4.3
              • BC-9.4.4
              • BC-9.4.5
              • Accredited Investors
              • Retail Customer
                • BC-9.4.10
              • Records
            • 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-9.4 Customer Classification [Deleted]
  7. Retail Customer
  8. BC-9.4.10
  Versions

 
  • Apr 01 2008 - Dec 31 2010
  • Jan 01 2011 - Jun 30 2015
  • Jul 01 2015
‹ Retail Customer Records ›

BC-9.4.10

Past version: Effective from 01 Jan 2011 to 30 Jun 2015
To view other versions open the versions tab on the right

For the purposes of Rule BC-9.4.3 a retail customer means a customer who is not classified as an accredited investor under Rule BC-9.4.6.

Amended: January 2011
Added: April 2008
‹ Retail Customer Records ›

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