BC Business and Market Conduct
- BC-A Introduction
- 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-4.1 Minimum balance and charges on accounts
- BC-4.2 Disclosure of Charges
- BC-4.2 Disclosure of charges
- BC-4.3 Accounts held for clubs and societies in Bahrain
- BC-4.4 Current accounts
- BC-4.5 Brokerage fee
- BC-4.6 Notification to the Agency on introduction of new or expanded customer products and facilities
- BC-4.7 Procedures for inheritance of financial assets
- BC-4.17 Blocking Customer Accounts
- BC-5 Dishonoured cheques
- BC-6 Automated Teller Machine (ATM)
- BC-7 Mudaraba contracts
- BC-8 Margin Trading System