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Business and Market Conduct (BC)

Circular Ref Date of Issue Module Ref. Circular Subject
EDBC/73/96 1 May 1996 BC 1.1 Explanatory note on the promotion of Banking and Financial Products offered in/from Bahrain by Means of Incentives etc.
BS.C7/91/442 10 Sep 1991 BC 1.1 Promotion of Banking Services
85/25 2 May 1985 BC 2 Code of Conduct for Foreign Exchange Dealers and Brokers
83/5 10 Apr 1983 BC 3 Disclosure of Information about Individual Accounts
BC/14/98 2 Sep 1998 BC 4.1 Savings Accounts
BS.C7/90/34 31 Jan 1990 BC 4.2 Dinar Certificates of Deposits
EDBO/51/02 2 Apr 2002 BC 4.3 Charges to Customers
BC/5/00 8 Mar 2000 BC 4.4 Accounts held for Clubs and Societies in Bahrain
BS.D(111)/94/1507 24 Sep 1994 BC 4.5 Fees on Current Accounts
BC/2/01 3 Mar 2001 BC 4.6 Brokerage Fees in Bahrain
ODG/145/92 18 Aug 1992 BC 4.7 New or expanded products and facilities in the Retail Banking Field
EDBO/46/03 8 Apr 2003 BC 4.8 Inheritance—Financial Procedures
EDBO/27/96 25 Sep 1996 BC 5.1 Regulation Relating to a Penalty System for "Dishonoured Cheques"
OG/399/94 28 Nov 1994 BC 5.2 Returned Cheques
EDBO/49/01 6 May 2001 BC 5.3 Penalty Charges on Returned Cheques
BC/8/98 24 May 1998 BC 6.1 Off-site ATMs
EDBO/45/02 13 Mar 2002 BC 6.2 GCC ATM Network Charges