Skip to main content
Central Bank of Bahrain
menu
  • Home
  • Currency Museum
  • Rulebook
  • Contact
العربية Consumer Protection 17547789
Search
Skip to Navigation
Central Bank of Bahrain
  • About
    • About CBB
    • Board of Directors
    • Management
    • Fact Sheet
  • Media
    • Publications & Data
    • Media Center
    • Media Gallery
    • Media Kit
    • Events
  • Regulation
    • Laws & Regulations
    • Consultations
    • Licensing & Registration
    • Licensing Directory
    • Collective Investment Undertaking
    • Insurance
    • FinTech & Innovation
    • Compliance
    • Capital Markets
    • Financial Stability
  • Operations
    • Banking
    • Currency Issue
    • Payment & Settlement
    • Facilities & Interest Rates
    • Exchange Rates
    • Monetary Policy
    • Reserve Management Policy
    • Government Securities
    • IBAN Info
    • Official Holidays
    • Currency Museum
  • Consumers
    • Consumer Information
    • Deposit & URIA Protection Scheme
    • Making a Complaint
  • E-Services
    • Online Forms
    • API

Main navigation

  • Home
  • Laws
  • CBB Rulebook
  • CBB Capital Markets Regulations
  • BHB Material
  • View Recent Changes
  • Help
  • Search

CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
    • Part A
      • Introduction
      • High Level Standards
      • Business Standards
        • BC Business and Market Conduct
        • CA Capital Adequacy
        • CM Credit Risk Management (Effective June 2022)
        • OM Operational Risk Management
          • OM-A Introduction
          • OM-B Scope of Application
          • OM-1 General Requirements
          • OM-2 Outsourcing Requirements
          • OM-3 Electronic Money and Electronic Banking Activities
          • OM-4 Business Continuity Management
          • OM-5 Security Measures for Banks
            • OM-5.1 Security Measures for Retail Banks
            • OM-5.2 Payment and ATM cards, Wallets and Point of Sale infrastructure
              • Europay, MasterCard and Visa (EMV) Compliance
              • Provision of Cash Withdrawal and Payment Services through Various Channels
              • Geolocation Limitations
              • Prohibition of Double Swiping
              • Integration of Hardware Components
              • ATM Software
              • ATM Application Management
            • OM-5.3 ATM Security Measures: Physical Security for Retail Banks
            • OM-5.4 ATM Security Measures: Additional Measures for Retail Banks
            • OM-5.5 Cyber Security Risk Management
          • OM-6 Books and Records
          • Appendix A Loss Event Type Classification
          • Appendix B
          • Appendix C – Cyber Security Control Guidelines
        • FC Financial Crime
        • TC Training and Competency
        • ICCAP Internal Capital Adequacy Assessment Process
        • ST Stress Testing
        • DSIBs Domestic Systemically Important Banks
        • RR Reputational Risk Management
        • LM Liquidity Risk Management
        • DA Digital Finance Advice
      • Reporting Requirements
      • Enforcement & Redress
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
    • 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
Entire section Custom print Link Text Only Rich Text Print

Location:

Breadcrumb

  1. Central Bank of Bahrain Volume 1—Conventional Banks
  2. Part A
  3. Business Standards
  4. OM Operational Risk Management
  5. OM-5 Security Measures for Banks
  6. OM-5.2 Payment and ATM cards, Wallets and Point of Sale infrastructure
  Versions

 
‹ OM-5.1.19 Europay, MasterCard and Visa (EMV) Compliance ›

OM-5.2 Payment and ATM cards, Wallets and Point of Sale infrastructure

  • Europay, MasterCard and Visa (EMV) Compliance
    • OM-5.2.1
    • OM-5.2.1A
  • Provision of Cash Withdrawal and Payment Services through Various Channels
    • OM-5.2.2
  • Geolocation Limitations
    • OM-5.2.3
  • Prohibition of Double Swiping
    • OM-5.2.4
    • OM-5.2.5
    • OM-5.2.6
    • OM-5.2.7
    • OM-5.2.8
  • Integration of Hardware Components
    • OM-5.2.9
    • OM-5.2.10
    • OM-5.2.11
    • OM-5.2.12
    • OM-5.2.13
    • OM-5.2.14
  • ATM Software
    • OM-5.2.15
    • OM-5.2.16
  • ATM Application Management
    • OM-5.2.17
‹ OM-5.1.19 Europay, MasterCard and Visa (EMV) Compliance ›

CENTRAL BANK OF BAHRAIN

King Faisal Highway
Diplomatic Area
Block 317, Road 1702, Building 96
Manama
Kingdom of Bahrain

QUICK LINKS

  • Contact Us
  • General Enquiry
  • Complaints
  • Careers
  • Conditions of Use
  • Copyright
  • Disclaimer
  • Privacy Policy

FOLLOW US

CENTRAL BANK OF BAHRAIN © 2025