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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-2.1 Introduction
            • BC-2.2 Market Terminology and Definitions
            • BC-2.3 Confidentiality and Market Practice
            • BC-2.4 Passing of Details
            • BC-2.5 Confirmations
            • BC-2.6 Differences and Disputes
            • BC-2.7 Conduct
            • BC-2.8 Responsibility
            • BC-2.9 Market Regulations – Foreign Exchange
            • BC-2.10 Market Regulations – Currency Deposits
            • BC-2.11 Market Discipline
            • BC-2.12 Adjustment of Value Dates in Case of Unexpected Banking Closing Dates
          • 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-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-2 Code of Conduct for Bank Dealers and Foreign Exchange and Money Brokers in the Interbank Market
  Versions

 
  • Oct 01 2007 - Dec 31 2010
  • Jan 01 2011
‹ BC-1.2.6 BC-2.1 Introduction ›

BC-2 Code of Conduct for Bank Dealers and Foreign Exchange and Money Brokers in the Interbank Market

  • BC-2.1 Introduction
    • BC-2.1.1
    • BC-2.1.2
    • BC-2.1.3
  • BC-2.2 Market Terminology and Definitions
    • BC-2.2.1
    • BC-2.2.2
  • BC-2.3 Confidentiality and Market Practice
    • BC-2.3.1
    • BC-2.3.2
  • BC-2.4 Passing of Details
    • BC-2.4.1
    • BC-2.4.2
  • BC-2.5 Confirmations
    • BC-2.5.1
    • BC-2.5.2
    • BC-2.5.3
  • BC-2.6 Differences and Disputes
    • BC-2.6.1
    • BC-2.6.2
    • BC-2.6.3
    • BC-2.6.4
  • BC-2.7 Conduct
    • BC-2.7.1
    • Gifts and Favours
    • Bets
    • Entertaining
  • BC-2.8 Responsibility
    • BC-2.8.1
    • BC-2.8.2
  • BC-2.9 Market Regulations – Foreign Exchange
    • Currencies
    • Brokerage
  • BC-2.10 Market Regulations – Currency Deposits
    • Brokerage
  • BC-2.11 Market Discipline
    • BC-2.11.1
  • BC-2.12 Adjustment of Value Dates in Case of Unexpected Banking Closing Dates
    • BC-2.12.1
    • BC-2.12.2
    • BC-2.12.3
‹ BC-1.2.6 BC-2.1 Introduction ›

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