BR-5 Ad-hoc Reporting and Notification
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BR-5.1 All Licensed Banks
- BR-5.1.1
- Large Exposures
- Capital Increases, Changes in Strategy and Establishment of Subsidiaries/SPVs
- Current Management and Changes thereto
- Changes in Dealing Staff
- Appointment of a Compliance Manager/Officer
- Money Laundering and Suspicious Transactions
- Promotion of Financial Products and Services Offered in/from Bahrain by Mean of Incentives etc.
- UN SCR 1373 (2001)
- Notification of Fraud or other Material Concerns
- Accounts for Charity Organisations
- Business Transfers
- Other Notifications
- Settlement of Subordinated Loan
- BR-5.2 Bahraini Conventional Banks
- BR-5.3 Retail Banks