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CBB Rulebook: Contents

  • Central Bank of Bahrain Volume 1—Conventional Banks
  • 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
    • Part A
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
      • Agreed-Upon Procedures of Anti-Money Laundering and Combating of Financial Crime ("AML") Module_28 February 2021
      • Upcoming Annual General Meetings_14 February 2021
      • Re: CBB Rules on Blocking/Unblocking of Customer Accounts_23 December 2020
      • Re: Virtual Assets - Red Flags and Indicators_30 November 2020
      • Re: Amendments to Offering of Securities Module (OFS Module)_19 Nov 2020
      • Re: Combating the Financing of Terrorism - Guidance for All Financial Institutions_17 November 2020
      • Re: Proof of Residency Permit__29 September 2020
      • Re: Provision of Financial Services on a Non-discriminatory Basis_26 Aug 2020
      • Reporting of Financial Impact of COVID-19_14 July 2020
      • Re: Money Laundering & Terrorist Financing Risks & Practices during Covid-19_27 May 2020
      • Amendments to the Financial Crime (FC) and High-Level Controls (HC) Modules_7 May 2020
      • Additional COVID-19 Precautionary Measures_8 April 2020
      • Agreed Upon Procedures for Financial Crime Module_1 April 2020
      • Market Fairness and Integrity Amid COVID-19 Developments_1 April 2020
      • Market Intermediaries Responsibility Amid COVID-19_30 March 2020
      • Exemption for first Quarter Financial Results Preparation and Publication_30 March 2020
      • Services Continuity Measures_26 March 2020
      • Amendments to Module DRA_25 March 2020
      • Guidelines on SARS-CoV-2 (COVID-19) for Quarantine Facilities and Disinfection of Healthcare Facilities and Ambulances_25 March 2020
      • Guidelines on SARS-CoV-2 (COVID-19) Home Quarantine and Disinfection_25 March 2020
      • Guidelines on SARS-CoV-2 (COVID-19) Disinfection of Public Places_25 March 2020
      • Upcoming General Meetings_19 March 2020
      • Disinfection Instructions_11 March 2020
      • Amendments to Modules AML and CRA_16 January 2020
      • Financial Reporting for VAT purposes_13 January 2020
      • Instructions for Publication of Press Releases Concerning Financial Results for Public Shareholding Companies_9 Jan 2020
      • Amendments to requirements under CBB Disclosure Standards_22 December 2019
      • Agreed Upon Procedure for Module AML_2 December 2019
      • Issuance of the Amended Module TMA -Volume 6_2 October 2019
      • Amendments to Module AML Volume 6_29 August 2019
      • e-KYC Project Implementation_7 March 2019
      • Regulations relating to 'Crypto-Assets'_24 February 2019
      • Issuance of the Amended Modules MAE and MIR_22 January 2019
      • Agreed Upon Procedures for Module AML_16 January 2019
      • VAT and Financial Services_25 December 2018
      • Re: Financial Penalties_15 April 2018
      • CMS Implementation of Resolution 112018-SRO Model_8 March 2018
      • CMS Implementation of the Legislative Decree No (1) of 2018_15 January 2018
      • CMS Amendments of OFS Module in relation to ESOP_4 December 2017
      • Incorporating of Financing and Equity Based Crowdfunding Directives into the CBB Rulebook_14 September 2017
      • Amendments to OFS Module_11 September 2017
      • Amendment to the Regulatory Sandbox Framework_28 August 2017
      • Directive Common Reporting Standards (CRS)_30 January 2017
      • Implementation of Resolution No. (59) of 2011 — Registration of Pledges and Liens on Securities — and its amendment Resolution No. (30) of 2015_11 January 2017
      • CMS Clarification on Declaration of Companies' 2015 Financial Statements Resolution 54_21 January 2016
      • CMS Implementation of Resolution (54)_17 January 2016
      • Amendments to the Central Bank and Financial Institutions Law No. (64) of the year 2006_29 December 2015
      • Women in the Financial and Banking Sector_15 March 2015
      • CMS Implementation of the Legislative Decree No (50)_30 October 2014
      • CMS Dissemination of Financial Statements on BHB Website_7 August 2014
      • Dissemination of Financial Statements on BHB Website_7 August 2014
      • Discriminatory Service Treatment Not Allowed_11 March 2014
      • Volume 6 of the CBB Rulebook — Offering of Securities Module (Module OFS)_9 December 2013
      • Suspicious Transaction Reports Online System_25 June 2013
      • Electronic Submission of Returns and Analysis of Data (ESRAD)_20 May 2013
      • Foreign Account Tax Compliance Act (FACTA)_19 February 2013
      • Change in Due Date and Payment for CBB Annual License Fees_2 December 2012
      • CMS Implementation of Resolution_9 January 2012
      • Delivery of Date Sensitive Documents at the CBB
      • Corporate Governance Code as an item on the AGM Agenda
      • Key Persons Dealing Policy
      • New Anti-Money Laundering and Combating of Financial Crime Rules (Module AML)
      • New Dispute Resolution, Arbitration and Disciplinary Proceedings Rules (Module DRA)
      • New Market Intermediaries and Representatives Rules
      • Market Surveillance, Investigation and Enforcement Rules
      • CMS Content of Press Releases with regards to Financial Results_20 August 2009
      • Prohibition of Market Abuse and Manipulation Rules
      • Clearing, Settlement and Central Depositary Rules
      • Rules on Cooperation and Exchange of Information with Overseas Authorities (Module ICO)
      • New Take-Overs, Mergers, Acquisitions and Share Repurchases Rules
      • New Markets & Exchange Rules
      • Volume 6 Launch Letter
      • OG Disclosure Standards Press Annoucements_20 November 2005
    • Archive
  • 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
  • Guidelines on Insiders
  • 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
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  1. Central Bank of Bahrain Volume 6—Capital Markets
  2. Ad-hoc Communications
  3. Re: Virtual Assets - Red Flags and Indicators_30 November 2020
  Versions

 
‹ Re: CBB Rules on Blocking/Unblocking of Customer Accounts_23 December 2020 Re: Amendments to Offering of Securities Module (OFS Module)_19 Nov 2020 ›

Re: Virtual Assets - Red Flags and Indicators_30 November 2020

Click here to download the Letter in PDF format.

Click here to download the Guidance Paper in PDF format.

‹ Re: CBB Rules on Blocking/Unblocking of Customer Accounts_23 December 2020 Re: Amendments to Offering of Securities Module (OFS Module)_19 Nov 2020 ›

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