BMA Reporting Requirements (BR)
Circular Ref | Date of Issue | Module Ref. | Circular Subject |
BC/7/01 (partial) |
23 Oct 2001 | BR 1.1 | Audited Financial Statement of Locally Incorporated Banks for the Year Ending 31 December 2001 and Subsequent Years. |
no reference (partial) |
Apr 1981 | BR 1.1 | Precious Metals and Commodities |
BC/3/02 | 13 Mar 2002 | BR 1.1 | Additional Public Disclosure Requirements Amended Version – 2002 |
ODG/329/03 | 10 Sep 2003 | BR 1.1 | Corporate Governance Reporting |
BC/8/01 (partial) |
23 Oct 2001 | BR 1.2 | Audited Financial Statement of Branches of Foreign Banks for the Year Ending 31 December 2001 and Subsequent Years. |
EDBC/1/95 | 26 Aug 1995 | BR 1.2 | Re: Provisioning Policies of Branches of Foreign Banks in Bahrain |
BC/1/99 (partial) |
22 Feb 1999 | BR 2.1 | Enhancing Bank Transparency |
ODG/50/98 (partial) |
11 Sep 1998 | BR 3.1, BR 5.2 | BR Market Risk Capital Adequacy Regulations |
BC/07/02 | 26 Jun 2002 | BR 3.1, BR 3.2 | Review of PIR by External Auditors |
BC/06/00 | 26 Apr 2000 | BR 3.1, BR 3.2 | BMA—Prudential Returns |
BC/12/01 (partial) |
26 Nov 2001 | BR 3.1, BR 5.1 | The Monitoring and Control of Large Exposures of Banks Licensed by the Agency |
ER/118/98 | 2 Feb 1998 | BR 3.3, BR 4.1 | Revised Statistical Returns |
ER/247/98 | 22 Mar 1998 | BR 3.3, BR 4.1 | Revised Statistical Returns |
OG/89/88 | 30 Jun 1988 | BR 4.2 | Reserve Balances |
BMA/751/93 (partial) |
8 Jul 1993 | BR 4.3 | Directors' Interest in the Shares of, and the Unaudited Quarterly Financial Statements of, Locally Incorporated Banks Quoted on the Bahrain Stock Exchange. |
BC/904/95 (partial) |
24 Jul 1995 | BR 5.1 | Notification to, and approval from the Agency for certain matters |
BC/309/94 | 28 Mar 1994 | BR 5.1 | Management Personnel |
BMA/1287/94 (partial) |
6 Nov 1994 | BR 5.1 | Foreign Exchange, Securities and Other Dealers |
BC/13/99 (partial) |
15 Jun 1999 | BR 5.1 | Compliance, Risk Management and Internal Controls |
EDBC/6/01 (partial) |
14 Oct 2001 | BR 5.1 | Re: Money Laundering Regulation |
EDBC/73/96 (partial) |
1 May 1996 | BR 5.1 | Explanatory note on the promotion of Banking and Financial Products offered in/from Bahrain by Means of Incentives etc. |
BMA(4)/91/832 | 22 Oct 1991 | BR 5.1. | Specimen Signatures |
OG/45/88 | 13 Mar 1988 | BR 5.2 | Write-Off—Credit Facility |
ODG/145/92 | 18 Aug 1992 | BR 5.3 | New or expanded products and facilities in the Retail Banking Field |
BC/3/00 | 5 Mar 2000 | BR 5.3 | Re: Accounts for Charity Organisations |
BC/03/99 | 27 Feb 1999 | Appendix | New Prudential Information Returns |