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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
  • 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
    • Part A
      • Introduction
      • Institutions
        • MAE — Markets and Exchanges
        • CSD — Clearing, Settlement and Depository
          • CSD-A Introduction
          • CSD-B Scope of Application
          • CSD-1 Establishment of Clearing House and Central Depository Facilities
          • CSD-2 Clearing House and Central Depository Function
            • CSD-2.1 Clearing House Function
              • CSD-2.1.1
              • Settlement Bank(s)
              • Clearing Houses to Have Designated Accounts with Settlement Bank(s)
              • Settlement Bank to Act on Instructions of the Clearing House
                • CSD-2.1.6
                • CSD-2.1.7
                • CSD-2.1.8
              • Settlement Banks to Inform Status
            • CSD-2.2 Settlement by Clearing House
            • CSD-2.3 Arrangements for Depository Services
            • CSD-2.4 Central Depository Function
            • CSD-2.5 Authorised Depository Participant
            • CSD-2.6 Provisions Relating to Immobilised Securities
            • CSD-2.7 Dematerialisation and Central Registry Function
            • CSD-2.8 Entries in Securities Accounts
            • CSD-2.9 Proceedings of Licensed Clearing House and Licensed Central Depository Take Precedence Over Law of Insolvency
          • CSD-3 Obligations of a Clearing House and Central Depository
          • CSD-4 Business Rules of a Licensed Clearing House and Licensed Central Depository
          • CSD-5 Administrative Provisions Applicable to Clearing House or Central Depository
          • CSD-6: Powers of CBB
        • MIR Market Intermediaries and Representatives License
        • CRA Crypto-Asset
        • SIO Stablecoin Issuance & Offering
      • Market Standards
      • Ongoing Obligations
      • High Level Standards
      • Dispute Resolution and Investor Protection
      • International Co-operation
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archive
  • 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 6—Capital Markets
  2. Part A
  3. Institutions
  4. CSD — Clearing, Settlement and Depository
  5. CSD-2 Clearing House and Central Depository Function
  6. CSD-2.1 Clearing House Function
  7. Settlement Bank to Act on Instructions of the Clearing House
  8. CSD-2.1.8
  Versions

 
  • May 01 2009 - Mar 31 2016
  • Apr 01 2016
‹ CSD-2.1.7 Settlement Banks to Inform Status ›

CSD-2.1.8

Past version: Effective from 01 May 2009 to 31 Mar 2016
To view other versions open the versions tab on the right

Clearing members shall authorise settlement banks to access their designated bank accounts for debiting and/or crediting their accounts electronically, on the instructions of the licensed exchange or licensed clearing house.

‹ CSD-2.1.7 Settlement Banks to Inform Status ›

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