BC Business and Market Conduct
- BC-A Introduction
- BC-1 Promotion of financial products and services
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BC-2 Code of conduct for bank dealers and foreign exchange and money brokers in the foreign currency and deposit markets
- 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
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BC-4 Customer account services and charges
- BC-4.1 Minimum balance and charges on savings accounts
- BC-4.2 Dinar Certificates of Deposits — Rules
- BC-4.3 Disclosure of charges
- BC-4.4 Accounts held for clubs and societies in Bahrain
- BC-4.5 Current accounts
- BC-4.6 Brokerage fees
- BC-4.7 Notification to the Agency on introduction of new or expanded customer products and facilities
- BC-4.8 Procedures for inheritance of financial assets
- BC-5 Dishonoured cheques
- BC-6 Automated Teller Machine (ATMs)
- BC-7 Margin Trading System