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 |