Ad-hoc Communications
- Amendments to Authorisation Module (Module AU) and Financial Crime Module (Module FC)_14 January 2024
- Amendments to Customer Due Diligence (CDD) Requirements_7 January 2024
- 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
- Issuance of the Family Office Services Module_14 Septerber 2023
- Amendments to Customer Due Dillgence (CDD) and Customer Onboarding Requirements_14 September 2023
- Sub: Submission of CIUs Application_22 June 2023
- Revised High Level Controls Module (Module HC)_4 June 2023
- Government Employee Certificates issued through the National Electronic Portal_30 March 2023
- Amendments to the Capital Adequacy Module (Module CA)_27 February 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
- Amendments to Cybersecurity Requirements_18 August 2022
- Amendments to Outsourcing Requirements
- 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 Investment Firm Licensees_28 March 2022
- Issuance of the new Collective Investment Undertakings Module_24 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
- Enhancements to Cyber Security Requirement_1 Nov 2021
- Amendments to the Financial Crime Module (Module FC)_28 October 2021
- Issuance of Regulations on New Category 4 Investment Firm License_16 September 2021
- Draft Executive Resolutions issued by the Personal Data Protection Authority_26 April 2021
- Agreed-Upon Procedures of the Financial Crime ("FC") 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: 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
- Amendments to Authorisation (AU) Module - Volume 4_5 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
- Directive Automatic Exchange of Information ("AEOI") - Common Reporting Standard ("CRS") and Foreign Account Tax Compliance Act ("FATCA") Reporting Window_16 April 2020
- Webinar on Principles and Practices of Real Estate Valuation in the Financial Services Sector_13 April 2020
- Additional COVID-19 Precautionary Measures_8 April 2020
- Agreed Upon Procedures for Financial Crime Module_1 April 2020
- Upcoming General Meetings_19 March 2020
- Instructions for Publication of Press Releases Concerning Financial Results_15 January 2020
- Financial Reporting for VAT purposes_13 January 2020
- Issuance of the Amended Module TMA -Volume 6_2 October 2019
- Supplementary Information Appendix FC-(vi) Agreed-upon Procedures for fulfilling the reporting requirements in Compliance with FC Module (Financial Crime)_30 July 2019
- Agreed Upon Procedures for Financial Crime (FC) Module_30 July 2019
- Issuance of the Digital Financial Advice Rules_28 March 2019
- Exposure to controllers_25 March 2019
- e-KYC Project Implementation_7 March 2019
- Regulations relating to 'Crypto-Assets'_25 February 2019
- Brokerage Fees in Bahrain_31 January 2019
- Agreed Upon Procedures for Financial Crime (FC) Module_16 January 2019
- CBB Regulatory Policy Initiatives for Investment Firms for the year 2019_3 January 2019
- VAT and Financial Services_25 December 2018
- Re: Financial Penalties_15 April 2018
- Amendment to the Regulatory Sandbox Framework_28 August 2017
- Registration of Expatriate Staff with the Labour Market Regulatory Authority (LMRA)_27 July 2017
- Protected Cell Companies_22 June 2017
- Investment Limited Partnerships_22 June 2017
- Trust Registration and Amendment Form_22 June 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
- Onsite Inspection Process_10 January 2017
- Newly Issued Laws — Protected Cell Companies and Investment Limited Partnerships_6 November 2016
- Trust Law_6 November 2016
- New Appointment Notification_7 September 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 2015_31 March 2015
- Women in the Financial and Banking Sector_15 March 2015
- Court Actions Taken Against Customers_16 February 2015
- Changes in the Current Smart ID Cards_27 November 2014
- Discriminatory Service Treatment Not Allowed_11 March 2014
- Foreign Account Tax Compliance Act (FATCA)_29 August 2013
- Promotion of and participation in educational scholarships and bursaries by licensees of the CBB_3 July 2013
- Suspicious Transaction Reports Online System (STRs)_25 June 2013
- Electronic Submission of Returns and Analysis of Data (ESRAD)_20 May 2013
- The official adoption of the GCC States Identity Card_27 March 2013
- Foreign Account Tax Compliance Act (FACTA)_19 February 2013
- Change in Due Date and Payment for CBB Annual License Fees_2 December 2012
- Submission of Audited Financial Statements_1 November 2012
- Delivery of Date Sensitive Documents at the CBB
- Investment Business Firm Licensees - Business Card Requirements
- Volume 4 Launch Letter