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BC-A.2.2

The remainder of this Module covers the following activities by conventional bank licensees:

(a) Promotion of financial products and services (Chapter BC-1);
(b) Code of Conduct for bank dealers and foreign exchange dealers (Chapter BC-2);
(c) Client confidentiality (Chapter BC-3);
(d) Customer account services and charges (Chapter BC-4);
(e) Dishonoured cheques (Chapter BC-5);
(f) ATMs and charges for their use (Chapter BC-6);
(g) Margin Trading system (Chapter BC-7);
(h) Investment Business related activities (Chapter BC-8);
(i) Customer Complaints Procedures (Chapter BC-9); and
(j) Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks (Chapter BC-10).
Amended: April 2016
Amended: October 2011
Amended: January 2011
Amended: April 2008
October 07