For the purposes of Volume 5 (Specialised Licensees), regulated money changer services mean all transactions including:

(a) The sale, purchase and exchange of foreign currencies;
(b) Currency transfer to/from Bahrain;
(c) Purchase and sale of travellers' cheques;
(d) The dealing in precious metals within the allowed limits; or
(e) Any other financial business related to Money Changers activities and approved by the CBB.
Amended: April 2011
October 2010