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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