Ad-hoc Communications
- Amendments to Customer Due Diligence (CDD) Requirements_7 January 2024
- Amendments to Takeovers, Mergers and Acquisitions Module (Module TMA)_12 November 2023
- Environmental, Social and Governance Requirements Module_5 November 2023
- Resolution No. (54) of 2023 with Respect to issuing a Regulation on the Rules and Procedures of Mergers and Acquisitions of Shares of Companies Listed on Exchanges Licensed by the Central Bank of Bahrain_1 November 2023
- Reliance on Third Parties for Customer Due Diligence_16 October 2023
- Amendments to Crypto-asset Module (Module CRA)_20 September 2023
- Amendments to Customer Due Dillgence (CDD) and Customer Onboarding Requirements_14 September 2023
- Government Employee Certificates issued through the National Electronic Portal_30 March 2023
- Amendments to Crypto-asset Module (Module CRA)_6 March 2023
- Trade based Money Laundering – Guidance for all Financial Institutions_16 February 2023
- Amendments to the Financial Crime Module (Module FC) and Anti-Money Laundering and Combating Financial Crime Module (Module AML)_17 January 2023
- Re: Judicial Banking Orders System (JBOS)_06 November 2022
- Women's Representation on Boards of Directors of Listed Companies_28 September 2022
- Amendments to Outsourcing Requirements
- Arab Cybersecurity Summit - Capital Markets_4 July 2022
- Reporting of Financial Impact of Covid-19_9 May 2022
- Subject: Replacement of the Traditional Hard-Copy Residency Permits with Digital Residency Permits_31 March 2022
- Amendments to Requirements on Reporting Cyber Security Incidents_28 March 2022
- Re: Climate-Related Risks_14 March 2022
- Amendments to Take-overs, Mergers and Acquisitions (TMA) Module_19 January 2022
- Subject: Climate-Related Risks_8 November 2021
- Amendments to the Anti Money Laundering and Combating Financial Crime (Module AML)_28 October 2021
- Issuance of the Training and Competency Module_24 August 2021
- Re: Issuance of the Amendments to Market Surveillance, Investigation & Enforcement Module (Module MIE)_7 June 2021
- Draft Executive Resolutions issued by the Personal Data Protection Authority_26 April 2021
- Agreed-Upon Procedures of Anti-Money Laundering and Combating of Financial Crime ("AML") Module_28 February 2021
- Upcoming Annual General Meetings_14 February 2021
- Re: CBB Rules on Blocking/Unblocking of Customer Accounts_23 December 2020
- Re: Virtual Assets - Red Flags and Indicators_30 November 2020
- Re: Amendments to Offering of Securities Module (OFS Module)_19 Nov 2020
- Re: Combating the Financing of Terrorism - Guidance for All Financial Institutions_17 November 2020
- Re: Proof of Residency Permit__29 September 2020
- Re: Provision of Financial Services on a Non-discriminatory Basis_26 Aug 2020
- Reporting of Financial Impact of COVID-19_14 July 2020
- Re: Money Laundering & Terrorist Financing Risks & Practices during Covid-19_27 May 2020
- Amendments to the Financial Crime (FC) and High-Level Controls (HC) Modules_7 May 2020
- Additional COVID-19 Precautionary Measures_8 April 2020
- Agreed Upon Procedures for Financial Crime Module_1 April 2020
- Market Fairness and Integrity Amid COVID-19 Developments_1 April 2020
- Market Intermediaries Responsibility Amid COVID-19_30 March 2020
- Exemption for first Quarter Financial Results Preparation and Publication_30 March 2020
- Services Continuity Measures_26 March 2020
- Amendments to Module DRA_25 March 2020
- Guidelines on SARS-CoV-2 (COVID-19) for Quarantine Facilities and Disinfection of Healthcare Facilities and Ambulances_25 March 2020
- Guidelines on SARS-CoV-2 (COVID-19) Home Quarantine and Disinfection_25 March 2020
- Guidelines on SARS-CoV-2 (COVID-19) Disinfection of Public Places_25 March 2020
- Upcoming General Meetings_19 March 2020
- Disinfection Instructions_11 March 2020
- Amendments to Modules AML and CRA_16 January 2020
- Financial Reporting for VAT purposes_13 January 2020
- Instructions for Publication of Press Releases Concerning Financial Results for Public Shareholding Companies_9 Jan 2020
- Amendments to requirements under CBB Disclosure Standards_22 December 2019
- Agreed Upon Procedure for Module AML_2 December 2019
- Issuance of the Amended Module TMA -Volume 6_2 October 2019
- Amendments to Module AML Volume 6_29 August 2019
- e-KYC Project Implementation_7 March 2019
- Regulations relating to 'Crypto-Assets'_24 February 2019
- Issuance of the Amended Modules MAE and MIR_22 January 2019
- Agreed Upon Procedures for Module AML_16 January 2019
- VAT and Financial Services_25 December 2018
- Re: Financial Penalties_15 April 2018
- CMS Implementation of Resolution 112018-SRO Model_8 March 2018
- CMS Implementation of the Legislative Decree No (1) of 2018_15 January 2018
- CMS Amendments of OFS Module in relation to ESOP_4 December 2017
- Incorporating of Financing and Equity Based Crowdfunding Directives into the CBB Rulebook_14 September 2017
- Amendments to OFS Module_11 September 2017
- Amendment to the Regulatory Sandbox Framework_28 August 2017
- Directive Common Reporting Standards (CRS)_30 January 2017
- Implementation of Resolution No. (59) of 2011 — Registration of Pledges and Liens on Securities — and its amendment Resolution No. (30) of 2015_11 January 2017
- CMS Clarification on Declaration of Companies' 2015 Financial Statements Resolution 54_21 January 2016
- CMS Implementation of Resolution (54)_17 January 2016
- Amendments to the Central Bank and Financial Institutions Law No. (64) of the year 2006_29 December 2015
- Women in the Financial and Banking Sector_15 March 2015
- CMS Implementation of the Legislative Decree No (50)_30 October 2014
- CMS Dissemination of Financial Statements on BHB Website_7 August 2014
- Dissemination of Financial Statements on BHB Website_7 August 2014
- Discriminatory Service Treatment Not Allowed_11 March 2014
- Volume 6 of the CBB Rulebook — Offering of Securities Module (Module OFS)_9 December 2013
- Suspicious Transaction Reports Online System_25 June 2013
- Electronic Submission of Returns and Analysis of Data (ESRAD)_20 May 2013
- Foreign Account Tax Compliance Act (FACTA)_19 February 2013
- Change in Due Date and Payment for CBB Annual License Fees_2 December 2012
- CMS Implementation of Resolution_9 January 2012
- Delivery of Date Sensitive Documents at the CBB
- Corporate Governance Code as an item on the AGM Agenda
- Key Persons Dealing Policy
- New Anti-Money Laundering and Combating of Financial Crime Rules (Module AML)
- New Dispute Resolution, Arbitration and Disciplinary Proceedings Rules (Module DRA)
- New Market Intermediaries and Representatives Rules
- Market Surveillance, Investigation and Enforcement Rules
- CMS Content of Press Releases with regards to Financial Results_20 August 2009
- Prohibition of Market Abuse and Manipulation Rules
- Clearing, Settlement and Central Depositary Rules
- Rules on Cooperation and Exchange of Information with Overseas Authorities (Module ICO)
- New Take-Overs, Mergers, Acquisitions and Share Repurchases Rules
- New Markets & Exchange Rules
- Volume 6 Launch Letter
- OG Disclosure Standards Press Annoucements_20 November 2005