BC-A.3.4
Prior to the Rulebook, the CBB had issued various circulars covering different aspects of Business and Market Conduct. These circulars have now been consolidated into this Module. The contents of this Module are effective from the date depicted in the original circulars listed below or from the dates indicated in Paragraph BC-A-3.3 above:
| Circular Ref. | Date of Issue | Module Ref. | Circular Subject |
| EDBC/73/96 | 1 May 1996 | BC-1.1 | Explanatory note on the promotion of Banking and Financial Products. |
| BS.C7/91/442 | 10 Sep 1991 | BC-1.1 | Promotion of Banking Services |
| 85/25 | 2 May 1985 | BC-2 | Code of Conduct for Foreign Exchange Dealers and Brokers |
| 83/5 | 10 Apr 1983 | BC-3 | Disclosure of Information about Individual Accounts |
| BS.C7/90/34 | 31 Jan 1990 | BC-4.2 | Dinar Certificates of Deposits |
| EDBO/51/02 | 2 Apr 2002 | BC-4.2 | Charges to Customers |
| BC/5/00 | 8 Mar 2000 | BC-4.3 | Accounts held for Clubs and Societies |
| BSD(111)/94/157 | 24 Sep 1994 | BC-4.4 | Fees on Current Accounts |
| BC/2/01 | 3 Mar 2001 | BC-4.5 | Brokerage Fees in Bahrain |
| ODG/145/92 | 18 Aug 1992 | BC-4.6 | New products in the Retail Banking Field |
| EDBO/46/03 | 8 Apr 2003 | BC-4.7 | Inheritance – Financial Procedures |
| EDBO/27/96 | 25 Sep 1996 | BC-5.1 | Regulation for 'Dishonoured Cheques' |
| OG/399/94 | 28 Nov 1994 | BC-5.2 | Returned Cheques |
| EDBO/49/01 | 6 May 2001 | BC-5.3 | Penalty Charges on Returned Cheques |
| BC/8/98 | 24 May 1998 | BC-6.1 | Off-site ATMs |
| EDBO/45/02 | 13 Mar 2002 | BC-6.2 | GCC ATM Network Charges |
| EDBC/105/96 | 26 June 1996 | BC-7 | Mudaraba Contracts – Minimum Terms and Conditions |
| BS/11/2004 | 10 August 2004 | BC-4 | Bank Charges on Savings Accounts |
| EDBS/KH/C/73/2018 | 22 Nov 2018 | BC-4.2.25A | Rounding off in Transactions. |
Amended: January 2019
Amended: October 2010
October 07
Amended: October 2010
October 07