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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-9.5 Marketing and Promotion
            • BC-9.6 Accepting Customers
            • BC-9.7 Suitability
            • BC-9.8 Disclosure of Information
              • Applicability
              • Initial Disclosure Requirement
              • Risks
              • Disclosure of Information for Investment Activities
              • Cancellation and Withdrawals
              • Records
                • BC-9.8.15
            • 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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  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-9.8 Disclosure of Information
  7. Records
  8. BC-9.8.15
  Versions

 
  • Apr 01 2008 - Jun 30 2015
  • Jul 01 2015
‹ Records BC-9.9 Dealing and Managing ›

BC-9.8.15

Islamic bank licensees must keep a record of statements issued in compliance with Rules in this Chapter, and of other information or recommendations provided to their customers, and be able to demonstrate to the CBB compliance with this Chapter.

Amended: July 2015
Added: April 08
‹ Records BC-9.9 Dealing and Managing ›

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