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
    • Part B
      • Glossary of Defined Terms
        • Glossary History
        • [ A ]
        • [ B ]
        • [ C ]
        • [ D ]
        • [ E ]
        • [ F ]
        • [ G ]
        • [ H ]
        • [ I ]
        • [ J ]
        • [ L ]
        • [ M ]
        • [ N ]
        • [ O ]
          • Offering Shari'a Financing Contracts
          • Off-balance Sheet ('OBS') Activities
          • Off-site ATM
          • Operating a collective investment undertaking
          • Operational Deposits
          • Operational risk
          • Option(s)
          • Originator Information
          • Other derivative contracts
          • Outsourcing
          • Outsourcing Provider
          • Overseas conventional bank licensees
          • Overseas conventional retail bank licensee(s)
          • Overseas conventional wholesale bank licensee
          • Over the counter (OTC)
          • Over-the-Counter Option
        • [ P ]
        • [ Q ]
        • [ R ]
        • [ S ]
        • [ T ]
        • [ U ]
        • [ V ]
        • [ W ]
        • [ Y ]
      • List of Circulars
      • CBB Reporting Forms
      • CBB Authorization Forms
      • Supplementary Information
    • 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 B
  3. Glossary of Defined Terms
  4. [ O ]
  5. Overseas conventional retail bank licensee(s)
  Versions

 
  • Mar 31 2015
  • Apr 01 2015 - Jun 30 2017
  • Jul 01 2017
‹ Overseas conventional bank licensees Overseas conventional wholesale bank licensee ›

Overseas conventional retail bank licensee(s)

Deleted: July 2017
Amended: April 2015
‹ Overseas conventional bank licensees Overseas conventional wholesale bank licensee ›

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