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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
    • Part A
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
      • Introduction
      • High Level Standards
      • Business Standards
      • Prudential Requirements
      • Reporting Requirements
        • BR BMA Reporting Requirements
          • BR-A Introduction
          • BR-1 Regular reporting — Annual requirements
          • BR-2 Regular reporting — Semi-annual requirements
          • BR-3 Regular reporting — Quarterly requirements
          • BR-4 Regular reporting — Monthly requirements
          • BR-5 Ad-hoc reporting and notification
            • BR-5.1 All licensed banks
            • BR-5.2 Locally incorporated banks
            • BR-5.3 Full commercial banks
        • PD Public Disclosure Requirements
        • PD Public Disclosure Requirements [October 2007]
      • Enforcement & Redress
    • Archived Part B
  • Central Bank of Bahrain Volume 2—Islamic Banks
  • Central Bank of Bahrain Volume 3—Insurance
  • Central Bank of Bahrain Volume 4—Investment Business
  • Central Bank of Bahrain Volume 5—Specialised Licensees
  • Central Bank of Bahrain Volume 6—Capital Markets
  • Central Bank of Bahrain Volume 7—Collective Investment Undertakings
  • Bahrain Bourse (BHB) Material
  • Central Bank of Bahrain and Financial Institutions Law 2006
  • Bahrain Anti Money Laundering Law 2001
  • Regulation Governing Collective Investment Schemes June 2003
  • Bahrain Stock Exchange Law 1987
  • Bahrain Financial Trust Law 2006
  • Bahrain Insurance Law 1987
  • Bahrain Monetary Agency Law 1973
  • Commercial Companies Law 2001
  • CBB Disclosure Standards
  • CBB Debt Securities Guidelines
  • Ministerial Order — Money Laundering
  • CBB Resolution on Dissemination of Listed Companies' Financial Statements and Board of Directors' Meetings
  • CBB Regulations and Resolutions
  • The Corporate Governance Code of the Kingdom of Bahrain
  • Archive
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  1. Central Bank of Bahrain Volume 1—Conventional Banks
  2. Archived Part A
  3. Reporting Requirements
  4. BR BMA Reporting Requirements
  5. BR-5 Ad-hoc reporting and notification
  Versions

 
‹ BR-4.3.3 BR-5.1 All licensed banks ›

BR-5 Ad-hoc reporting and notification

  • BR-5.1 All licensed banks
    • BR-5.1.1
    • Large exposures
    • 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.
    • Authorised signatories
    • UN SCR 1373 (2001)
    • Notification of fraud or other material concerns
    • Accounts for charity organisations
  • BR-5.2 Locally incorporated banks
    • BR-5.2.1
    • Capital adequacy
    • Write-off of credit facility
  • BR-5.3 Full commercial banks
    • BR-5.3.1
    • Introduction of new or expanded customer products and facilities
‹ BR-4.3.3 BR-5.1 All licensed banks ›

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