CBB Regulations and Resolutions
- Resolution No. (12) of 2020 in respect of amending some of the provisions of the Regulated Services Regulation No. (1) of 2007
- Resolution No. (13) of 2020 with respect to regulating Electronic Cheques
- Resolution no. (33) of 2018 regarding the conditions and licensing procedures of undertaking trustee services.
- Resolution no. (32) of 2018 amending some provisions of Regulation No (1) of 2007 with respect to the Central Bank of Bahrain's regulated services
- Resolution no. (1) of 2018 amending certain provisions of Resolution (40) of 2016 specifying the fees applicable for registering trusts and licensing trustees.
- Resolution no. (1) of 2017 specifying the fees applicable on a request to establish a Protected Cell Company or the conversion of an existing company to a Protected Cell Company (Arabic)
- Resolution no. (12) of 2017 with respect to the conditions that must exist in the General Partner in Investment Limited Partnerships (Arabic)
- Resolution no. (13) of 2017 with respect to the conditions of obtaining CBB approval for the establishment of Investment Limited Partnerships (Arabic)
- Resolution no. (31) of 2017 regarding the documents and information required to register the Trust or any subsequent amendments to the Trust.
- Resolution no. (32) of 2017 regarding the conditions and procedure for establishing a Protected Cell Company and its cells or converting an existing company to a Protected Cell Company (Arabic)
- Resolution no. (33) of 2017 regarding the paid up capital and shares of the core and cells of a Protected Cell Company (Arabic)
- Resolution No. (20) of 2016 relating to the administration of Real Estate Development Escrow account Agents (Arabic)
- Resolution No. (3) of the year 2016 regarding the appointment of the Centralised Shari'a Supervisory Board
- Resolution No. (27) of 2015 with respect to promulgating the regulations governing control in Investment Firm licensees and Insurance licensees according to the provisions of the Central Bank of Bahrain and Financial Institutions Law
- Resolution No. (28) of 2015 with respect to regulating the role of the account manager of the real estate development project (Arabic)
- Resolution No. (23) of 2015 with respect to the Conditions and Procedures for Obtaining Approval for Board Membership or Controlled Functions within Licensees (Arabic)
- Resolution No. (20) for the year 2015 in Respect of the Establishment of a Centralised Shari'a Supervisory Board
- Resolution No. (44) of 2014: With Respect to Promulgating a Regulation for Close-Out Netting under a Market Contract
- Resolution No. (20) of 2013 with respect to: Amending Resolution No. (27) of 2012 with respect to the Review of Penalties and Administrative Measures the Central Bank of Bahrain may impose upon licensees (Arabic)
- Resolution No. (33) of 2012 with respect to: Publishing the Regulations to determine the deciding procedures on Banks Applications to Transfer Banking Transactions in the Kingdom of Bahrain
- Resolution No. (27) of 2012 with respect to: The Review of Penalties and Administrative Measures the Central Bank of Bahrain may impose upon licensees
- Resolution No. (16) of 2012 with respect to prohibiting the marketing of Financial Services in the Kingdom of Bahrain
- Resolution No. (43) of 2011: Issuing a Regulation on the Conditions of granting a License for the Provision of Regulated Services
- Resolution No. (17) for the year 2011 with respect to the establishment of the Deposit and Unrestricted Investment Accounts Protection Board (the Board)
- Resolution No. (34) for the year 2010 with respect to promulgating a Regulation Protecting Deposits and Unrestricted Investment Accounts (Arabic)
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Resolution No. (34) for the year 2010 with respect to promulgating a Regulation Protecting Deposits and Unrestricted Investment Accounts (English)
- Article 1
- Article 2
- Article 3
- Regulation in respect of protecting Deposits and Unrestricted Investment Accounts
- FIRST SCHEDULE The Deposits and Unrestricted Investment Accounts Protection Board Form of Certificate to Eligible Depositors and/or Investors
- SECOND SCHEDULE The Deposits and Unrestricted Investment Accounts Protection Board Customer Acknowledgement and Waiver
- Resolution No. (9) for the year 2010 with respect to Amending Resolution No. (1) of 2007 — Regulated Services
- Resolution No. (15) for the year 2009 with respect to promulgating the Regulation of determining the Deciding Procedures on Business Transfer Applications of licensees permitted to pursue Insurance Business in the Kingdom of Bahrain
- Resolution No. (11) for the year 2009 with respect to Publication of the Regulations Concerning Conditions and Procedures of Registration in the Register of Insurance Experts, Brokers and Insurance companies Representatives