الأوراق الاستشارية

يملي قانون مصرف البحرين المركزي والمؤسسات المالية لسنة 2006 على المصرف المركزي الإعلان عن مشروعات اللوائح والقرارات التنظيمية تكفل العمل بها وتمكين المخاطبين بأحكامها من إبداء ملاحظاتهم عليها على أن يتضمن الإعلان تحديد مدة مناسبة لتلقي الملاحظات ويستثني من ذلك اللوائح والقرارات التنظيمية التي تصدر في حالات الضرورة التي يقدرها المصرف (المادة 37). ولا يوجد أي التزام مماثل في حالة التوجيهات واللوائح الصادرة لتنفيذ الأحكام القانون بموجب المادة 38.

يتم تضمين الخطوط العريضة لخطط المصرف المتعلقة بالسياسات الرقابية في بداية السنة في بيان سياسة المصرف، ويمكن أن يتم تدعيم هذه الخطط من حين إلى آخر برسائل إخبارية تصدر حسب مقتضى الأحوال فيما يتعلق بمجالات معينة من السياسات الرقابية التي يجري العمل على وضعها.

تبين الجداول التالية: الأوراق الاستشارية مفتوحة، ومغلقة، والنهائية. ويمكن توجيه الاستفسارات العامة حول المشاورات إلى وحدة السياسات الرقابية بمصرف البحرين المركزي.

أوراق استشارية مفتوحة

أوراق استشارية مغلقة

الورقة الاستشارية	تاريخ الاغلاق	الملفات
Interest Rate Risk in the Banking Book (IR) Module	31 مارس 2024	Interest Rate Risk in the Banking Book Module Vol 1_IRRBB_2024
Method of Notification to Customers	13 فبراير 2024	Methods of Notification to Customers
Life and Unit-linked Insurance	28 يناير 2024	Consultation_Life and Unit-Linked Insurance Vol 3_BC_2023
Insurance Cover on Loans	28 يناير 2024	Consultation_Insurance cover on Loans Vol 5_Financing Companies_BC_2024
Proposed Amendments to the Cyber Security Requirements	28 يناير 2024	Proposed Amendments to Cyber Security Requirements Vol 1_OM_2024 Vol 2_OM_2024 Vol 5_Ancillary_GR_2024 Vol 6_CRA_2024
Dividends and Profit Repatriation	28 ديسمبر 2023	OG-402-2023 - Circular Consultation - Dividends and Profit Repatriation GR - Volume 30 Nov2023
Total Repayments Ratio and Maximum Tenor Limit	13 ديسمبر 2023	Consultation_Total Repayments Ratio and Maximum Tenor Limit Vol 1_CM_Nov 2023 Vol 2_CM_Nov 2023
Insurance Cover on Loans/Financing	26 نوفمبر 2023	Consultation_Insurance Cover on Loan Financing Vol 1_BC 2nd consultation_12Nov2023 Vol 2_BC 2nd consultation_12Nov2023
Consultation – Amendments to Takeovers, Mergers and Acquisitions Module (Module TMA)	19 أكتوبر 2023	TMA Circular TMA Module
Proposed Requirements for Open Banking Authentication, ASPSP Disclosures and AISP/PISP Reporting on API Performance Statistics	18 أكتوبر 2023	Circular - Consultation Proposed Requirments on API Performance Statistics Vol 1_PD_2023 Vol 2_PD_2023 Vol1_ BR_2023 Vol2_ BR_2023 Vol 5_Ancillary_BR Appendix PD-6 Disclosures by ASPSPs Appendix OB-1 Reporting by AISP-PISP Embedded Authentication Flow
Draft Resolution on Regulating the Security Right over Accounts at Financial institutions and Eligible Securities	3 أكتوبر 2023	Draft Resolution on Secured Transaction Law CBB Secured Transaction Law Resolution
ESG Reporting Guidelines	17 سبتمبر 2023	ESG Reporting Guidelines ESG Reporting Guidelines Document
Amendments to Capital Adequacy Module (Module CA)	14 سبتمبر 2023	Amendments to the Capital Adequacy Module (Module CA) Vol 1_CA_Part 2_2023 Appendix CA-2_Definitions_2023 Appendix CA-4_2023 Appendix CA-24_2023
Amendments to Crypto-asset Module (Module CRA)	23 أغسطس 2023	Amendments to Crypto-asset Module CRA_26 July 2023 Vol 6_CRA_2023
Family Office Module (FO)	21 أغسطس 2023	Family Offices Module (FO)_24 July 2023 Vol 4_FO Module_2023
Amendment to Financial Crime Module (FC)	17 أغسطس 2023	Amendments to FC Module (Companies Under Formation) FC_Vol 1_2023 FC_Vol 2_2023
Volume 3 – Revised HC Module	10 أغسطس 2023	OG_High Level Controls Module - Module HC_11 July 2023 Vol 3_HC Module
Insurance Costs on Loans and Financings	24 يوليو 2023	Consultation_Insurance costs on loans and financing_26 June 2023 Vol 1_BC_Insurance Cover on loans Vol 2_BC_Insurance Cover on Financings
Volume 5 – Revised Module HC	24 يوليو 2023	Consultation Volume 5_Revised Module HC__26 June23 Consultation_Revised Module HC Volume 5 26June2023
Amendment to Financial Crime Module	18 يوليو 2023	Consultation_Amendments to Module FC_20 June 2023 Vol 1_FC_2023 Vol 2_FC_2023
Reliance on Third Parties for Customer Due Diligence	4 يوليو 2023	Consultation-Reliance on Third Parties for Customer Due Diligence Vol 1_FC_ Vol 2_FC Vol 3_FC Vol 4_FC Vol 5_FC Vol 6_AML
National Risk Management Framework for Information Security	29 يونيو 2023	National Risk Management Framework for Information Security Bahrain NCSC - National Risk Management Framework
Draft Resolution with respect to issuing a Regulation on the Rules and Procedures for Take-overs, Mergers and Acquisitions of Shares of Joint-Stock Companies listed on Stock Exchanges Licensed by the CBB	6 يونيو 2023	OG-186-2023 - Circular - consultation on the TMA draft Resolution مسودة اللائحة بشأن قواعد وإجراءات الاندماج والاستحواذ على أسهم الشركات المساهمة المدرجة
Dividends and Profit Repatriation	10 مايو 2023	Dividends and Profit Repatriation Volume 1 - Amendments to GR Volume 2 - Amendments to GR and CA
Proposed Two-Factor Authentication Requirements for Volume 5 – Specialised Licensees	2 مايو 2023	Proposed Two-Factor Authentication Requirements for Volume 5-Specialised Licensees Proposed Two Factor Authentication rules_11 April 23
Extending the Scope of Open Banking	2 أبريل 2023	Consultation_Extending the Scope of Open Banking Vol 1_GR Vol 2_GR Vol 5_Ancillary_OB
Proposed Revised High-Level Controls Module (Module HC)	2 أبريل 2023	OG-93-2023 Circular to proposed Revised High Level Controls Module Volume 4_HC Vol 4_RM Vol 4_BR
Draft Resolution Amending Resolution No. (34) of 2010 with respect to issuing the Deposit Protection Scheme Regulation	19 مارس 2023	OG-109-2023 circular DUPS - Resolution No.34 amendment Draft Resolution
Proposed Resolution in relation to Article 83 of the CBB Law	29 يناير 2023	Proposed resolution in relation to Article 83 of the CBB Law Resolution in relation to Article 83 of the CBB Law
Vol 3 – Revised Appointed Representative Requirements	30 ديسمبر 2022	Consultation-Revised Appointed Representative Requirements Vol 3_GR-9_Appointed Representatives Vol 3_Glossary_Appointed Representatives
Proposed Financial Cybersecurity Controls	22 نوفمبر 2022	Circular_Financial Cybersecurity Controls_8 Nov 22 Financial Cybersecurity Controls Document
Proposed Amendments to the Law of Commerce issued pursuant to Decree Law No. (7) of 1987	6 نوفمبر 2022	Consultation - Proposed Amendments to the Law of Commerce issued pursuant to Decree Law No. 7 of 1987 Amendments to the Law of Commerce issued pursuant to Decree Law No. 7 of 1987
Client Money Requirements	16 أكتوبر 2022	Consultation - Proposed Client Money Requirements Client Money_2Oct2022
Proposed Amendments to Resolution No. (3) of 2018 Regarding Escrow Account of Off-Plan Sale Projects	11 أكتوبر 2022	CONSUL~1 Amendment to Resolution No. 3 of 2018
Amendments to CRA Module	8 سبتمبر 2022	Vol 6-CRA Glossary Consultation - Amendments to CRA Module Appendix CRA-3 Digital Token Issuer's Board of Director Declaration Appendix CRA-2 Crypto-asset Advisor Declaration Appendix CRA-1 Whitepaper Appendix B Cyber Security Incident Report Appendix CRA-4 Digital Token Legal Advisor Declaration
Amendments to Authorisation Module (AU) and Financial Crime Module (FC)	8 سبتمبر 2022	Volume 4 - Amendments to FC Module Volume 4 - Amendments AU Module and Glossary Consultation - Amendments to Authorisation Module (AU) and Financial Crime Module (FC)
Proposed Revised High-Level Controls Module (HC Module)	31 أغسطس 2022	Consultation_Proposed Revised High-level Controls Module (HC)_18 July 2022 HC Module_18 July 2022
Secured Transactions Law	13 يونيو 2022	Consultation - Secured Transactions Law المعاملات المضمونة
Cybersecurity Requirements	5 يونيو 2022	Consultation - Cybersecurity Requirements
Outsourcing Requirements	11 مايو 2022	Consultation - Outsourcing Requirements Outsourcing Requirements
Dealing with Accounts of Expatriates whose Work Permits have Expired and are no Longer Residing in the Kingdom	14 أبريل 2022	Consultation - Dealing with Accounts of Expatriates whose Work Permits have Expired and are no Longer Residing in the Kingdom
Proposed Amendments to the Regulations Concerning Crowdfunding	8 مارس 2022	Consultation - Proposed Amendments to the Regulations Concerning Crowdfunding Vol 5 AU - ASPs 22Feb2022 Vol 5_Ancillary_GR_22Feb2022 Vol 6_ MAE_22Feb2022
Trust Law	28 فبراير 2022	Consultation_Trust Law_26 January 2022
Collective Investment Undertaking (CIU) Regulations	17 فبراير 2022	Consultation - CIU Regulations Vol 7_CIU Module_January 2022 Vol 7_Glossary_January 2022
Caps on Fees and Charges for Microfinance Institutions	10 فبراير 2022	Caps on Fees and Charges for Microfinance Institutions_11 Jan 2022 Vol 5_Appendix BC-3_Microfinance Institutions_Standard Service Charges_11 Jan 2022
Proposed Amendments to Resolution pursuant to Legislative Decree No. 22 for the Year 2021 in relation to issuing the Execution Law in Civil and Commercial Matters	31 يناير 2022	Consultation - Resolution pursuant to Legislative Decree No. 22 for the Year 2021_20 Jan 2022 Resolution - Execution Law in Civil and Commercial Matters_20 Jan 2022
Proposed Section on Cloud Outsourcing Arrangements	3 أغسطس 2021	Consultation-Proposed Chapter on Cloud Outsourcing Arrangements Cloud Outsourcing Arrangements - Volume 1 Cloud Outsourcing Arrangements - Volume 2 Appendix OM-2 Cloud Outsourcing Control Guidelines - Volume 1 Appendix OM-2 Cloud Outsourcing Control Guidelines - Volume 2 Glossary
Procedure for Lost Cheques	27 يوليو 2021	Consultation - Procedure for Lost Cheques
Revised Draft Secured Transactions Law	22 أبريل 2021	Consultation - Revised Draft Secured Transactions Law المعاملات المضمونة 21-3-2021 Consultation
Proposed Amendments to Liquidity Risk Management Module (Module LM)	22 أبريل 2021	Consultation - Proposed Amendments to Liquidity Risk Management Module (Module LM) Vol 1_LM_LTD Section Vol 2_LM_FTUCA Section
Proposed Requirements on Financing to Small and Medium Sized Enterprises (SMEs)	1 أبريل 2021	Consultation - Proposed Requirements on Financing to Small and Medium Sized Enterprises (SMEs)
Proposed Addition to Draft Regulation Governing Control in Bank Licensees	7 فبراير 2021	Consultation - Proposed Addition to Draft Regulation Governing Control in Bank Licensees
Secured Transaction Law	6 أبريل 2020	Consultation_EDBS_Secured Transaction Law_23 March 2020 Second Consultation_Secured Transactions Draft Law 23 March 2020
Consultation – Proposal to Reduce the Retention Period of Non-Performing Facilities Data in the Credit Reference Bureau Report	10 مارس 2020	Consultation - Proposal to Reduce the Retention Period of Non-Performing Facilities Data in CRB Report
Draft Unified GCC Law on Commercial Security	27 فبراير 2020	Consultation-Draft Unified GCC Law on Commercial Security_20 Feb 20 Draft Unified GCC Law on Commercial Security
Proposed Amendments to Regulation No. (1) of 2007	3 فبراير 2020	Consultation Proposed Amendments to Regulation No. (1) of 2007
Cyber Security Risk Management	22 يناير 2020	Consultation - Cyber Security Risk Management Final OM Enhancements for Cybersecurity Vol 1 Final OM Enhancements for Cybersecurity Vol 2
Proposed Amendments to Article 32.5 under CBB Disclosure Standards	7 نوفمبر 2019	EDBS_Proposed Amendments to Article 32.5 under CBB Disclosure Standards_22 Oct 19.docx (00000003)
Proposed Draft Regulation Governing Control in Bank Licensees	27 أكتوبر 2019	Consultation Letter Draft Controllers Regulation in Banks مسودة - لائحة بشأن تنظيم السيطرة في البنوك
Global Financial Innovation Network (GFIN) Survey on Digital Regulatory Reporting	25 أغسطس 2019	Digital Regulatory Reporting Survey GFIN survey circular
Blocking Requirements Module (BL)	4 أغسطس 2019	Consultation_BL Module all licensees 22 July 2019 Consultation_Blocking Requirements Module_22 July 2019
Electronic Commerce Law	15 يوليو 2019	Draft Electronic Commerce Law Consultation - Electronic Commerce Law
Revised Credit Risk Management Module (Module CM)	7 مارس 2019	EDBS_KH_Consultation_Credit Risk Management Module (Module CM)_21 January 2019 Vol 1_CM_CONSULTATION Vol 1_Glossary_Consultation
Revised Credit Risk Management Module (Module CM	7 مارس 2019	EDBS_KH_Consultation _Credit Risk Management Module (Module CM)_21 January 2019V2 Vol 2_CM_CONSULTATION Vol 2_Glossary_Consultation
Global Financial Innovation Network (“GFIN”)	14 أكتوبر 2018	Consultation Letter GFIN Consultation Paper Q&A’s on GFIN publication
Addition of “Leverage Ratio” requirements in Module CA – Volumes 1 and 2	16 سبتمبر 2018	Cover Letter- Consultation GFIN Consultation – Vol 1 Module CA Consultation – Vol 2 Module CA
Proposed Requirements for Press Releases on Financial Results of Public Listed Shareholding Companies	28 يونيو 2018	Cover Letter Requirements and Template Press Release (Arabic) Requirements and Template Press Release (English)
Proposed Amendments to Capital Adequacy Module (Module CA) Volumes 1 & 2	4 أبريل 2018	Cover Letter Consultation - Vol 1_Module CA-Part 3 Consultation – Vol 2_Module CA Part 3
Proposed Liquidity Risk Management Module (Module LM) Volumes 1 & 2	28 فبراير 2018	Cover Letter Consultation - Vol 1_Module LM Consultation – Vol 2_Module LM
Proposed Short Selling and Giving Securities on Loan Regulation	20 فبراير 2018	Cover Letter- Proposed Short Selling and giving Securities on Loan Regulation لائحة التعامل في الأوراق المالية عن طريق الإقراض والإقتراض والبيع على المكشوف
Insolvency Law	30 يناير 2018	Cover Letter- Insolvency Law مشروع قانون الإعسار 160118
Notarisation Law	21 نوفمبر 2017	Cover Letter-Consultation-Notarisation Law
Proposed High Level Controls Module (Module HC) for Ancillary Service Providers – Volume 5	8 أكتوبر 2017	Consultation -Proposed High Level Controls Module (Module HC) for Ancillary Service Providers – Volume 5 Cover Letter
Draft “Secured Transactions Law”	31 أغسطس 2017	Draft “Secured Transactions Law” – Arabic version Cover Letter Draft “Secured Transactions Law” – English version
Proposed Internal Audit Requirements – HC Module – All banks	17 أغسطس 2017	Draft Internal Audit Requirements – HC Module Cover Letter
Proposed Equity Based Crowdfunding	28 مايو 2017	Consultation- Proposed amendments to Module OFS Volume 6 Consultation – Volume 6 Glossary Cover Letter Consultation- Proposed amendments to Module MAE Volume 6
Proposed Methodology for calculating financial penalties	20 مايو 2017	Consultation- Proposed Methodology for calculating financial penalties Cover Letter
Proposed Financing Based Crowdfunding	16 مايو 2017	Consultation- Proposed Shari’a Compliant Financing Crowdfunding Cover Letter Consultation- Proposed Conventional Financing Based Crowdfunding
Proposed Module CL	16 أبريل 2017	Consultation-proposed Module CL Definitions Cover Letter Consultation- Proposed Module CL Consultation-Appendix CL(i)
Proposed Amendment to Module CM	29 مارس 2017	Cover Letter Proposed Amendment to Module CM Vol. 1 Proposed Amendment to Module CM Vol. 2
Proposed Amendments to the Takeovers, Mergers and Acquisitions Module (Module TMA) Volume 6	15 مارس 2017	Consultation: Proposed Amendments to the Module TMA Volume 6 Consultation: Volume 6 Glossary Cover Letter
Proposed Netting Law 2017	16 فبراير 2017	Consultation Letter Consultation - Proposed Netting Law 2017
Draft Resolution on Transfer of Business for Investment firms – Volume 4	26 يناير 2017	Consultation Letter Draft Resolution Transfer of business Investment firms Arabic version Draft Resolution Transfer of business Investment firms English version
Proposed amendments to the Authorisation Module – Volume 5 Ancillary Service Providers	5 يناير 2017	Consultation Letter and extract of the Authorisation Module AU
Proposed Amendment to Section HC-5.4, High-Level Controls Module (Module HC) Volume 1 & 2	6 أكتوبر 2016	Consultation-Module HC-Volume 2 Cover Letter Consultation-Module HC-Volume 1
Amendments to High-Level Controls Module (Module HC)	6 أكتوبر 2016	Consultation Letter Consultation-Module HC-Volume 1 Consultation-Module HC-Volume 2
Draft Unified GCC Law of Commerce	11 أغسطس 2016	Cover Letter Draft Unified GCC Law of Commerce
Exposure Draft – Technical Note on Stress Testing for IIFS	21 يونيو 2016	Consultation Letter Technical Note on Stress Testing for IIFS
Proposed Changes to Section BC-4.7 for Volume 1 (BC-4.6 for Volume 2) Dealing with the CBBs Prior Approval Requirements for New or Expanded Products	12 يونيو 2016	Consultation Letter Appendix
Proposed Changes to Section BC-3.2 – Volume 5 (Financing Companies) dealing with the CBB’s Prior Approval Requirements for new or Expanded Products	12 يونيو 2016	Appendix Consultation Letter
Draft Law for the Enactment of the Real Estate Regulation	11 مايو 2016	Consultation Letter Draft Law for the Enactment of the Real Estate Regulation
Proposed Amendment to Remuneration Rules	3 أبريل 2016	Consultation Letter
Proposed Trusts Law	13 مارس 2016	Cover Letter Draft Trusts Law
Proposed MoU between CBB and AIFMD	3 سبتمبر 2015	Cover Letter
Proposed Amendments to the Operational Risk Management Module (OM) for Banks	30 يونيو 2015	Outsourcing Template Module OM for Banks Cover letter for banks
Proposed Amendments to the Operational Risk Management Module (OM) for Financing Companies	30 يونيو 2015	Cover letter for Financing Companies Module OM for Financing Companies Outsourcing Template
Proposed amendments to Module HC for Volume 2 (All Islamic bank licensees)	4 يونيو 2015	Consultation Module HC Volume 2 Cover Letter
Basel 3 Consultation – Leverage Chapter	16 أبريل 2015	Cover Letter – Conventional Bank Licensees Cover Letter- Islamic Bank Licensees PIR PIRI Volume 1 - Consultation Leverage Chapter Volume 2 - Consultation Leverage Chapter
Revised Form PIRI	11 فبراير 2015	Cover Letter Revised Form PIRI Volume 2_Module CA_Part 1 Volume 2_Module CA_Part 3
Revised Form PIR	15 نوفمبر 2014	Cover letter Revised Form PIR
Requirements for Related Party Transactions for Insurance Licensees	13 نوفمبر 2014	Cover letter and consultation text
New Client Assets Module (CL) for Volumes 1 and 2	11 سبتمبر 2014	Cover Letter Volume 1 Consultation Module CL Volume 1 Appendix Module CL Volume 1 Definitions Module CL Volume 2 Consultation Module CL Volume 2 Appendix Module CL Volume 2 Definitions Module CL
Special Murabaha Financing Contracts	20 أبريل 2014	Revised Text for Volume 2 Consultation Letter
Proposed Securitisation Law in Bahrain	17 أبريل 2014	Consultation Letter (Capital Markets) Consultation Letter (Investment Firms) Consultation Letter Draft-Securitisation-Law.pdf
Second Consultation – Proposed Changes to Module CM concerning the Credit Grading / Classification System	11 يوليو 2013	Cover Letter Consultation Letter QIS Form
Proposed Directive on Internal Audit Function in Banks	5 مايو 2013	Consultation Letter Proposed Directive
Proposed Changes to Module CM Concerning the Credit Grading / Classification System	15 مارس 2012	Cover Letter Volume 1 Consultation Paper Volume 2 Consultation Paper

أوراق استشارية نهائية

الورقة الاستشارية	التاريخ	الملفات
Second Consultation – Amendments to Financial Crime Module		Tabulation -Amendments to Financial Crime Module
Revised Appointed Representative Requirements
Consultation – Amendments to Credit Risk Management (CM) Module
Amendments to Collective Investment Undertakings (CIU) Module		Feedback Statement _CIU Module
Proposed Amendments to Take-overs, Mergers and Acquisitions (TMA) Module		Tabulation - Module TMA_January 2022
Proposed Amendments to the Requirements on Promotions of Financial Products and Services		Feedback Statement - Advertisement rules_22Nov2021Final
Proposed Amendments to Anti-Money Laundering and Combating Financial Crime Module (Module AML)
Proposed Amendments to Financial Crime Module (Module FC) – Vol 4
Proposed Amendments to Financial Crime Module (Module FC) – Vol 3
Proposed Amendments to Financial Crime Module (Module FC) – Vol 5
Enhancements to Cyber Security Requirements
Enhancements to Cyber Security Requirements
Enhancements to Cyber Security Requirements
Enhancements to Cyber Security Requirements
Proposed Requirements for Category 4 Investment Firm License
Proposed Training and Competency (TC) Module – Vol 6
Proposed Amendments to the Financial Crime Module (Module FC)
Proposed Amendments to Open Banking Regulations		Tabulation-Open Banking
Proposed Requirements on Dormant Accounts and Unclaimed Balances in Module BC
Proposed Amendments to Module MIE – Volume 6		Tabulation _Vol 6_Amendments to MIE
Proposed Training and Competency Module (Module TC) – Volume 3		Tabulation - Module TC Volume 3_August 2020
Proposed Caps on Fees for Credit Facilities Provided to Individuals
Proposed Amendments to Module AU – Volume 4		Tabulation_Module AU-Vol 4_22 September 2020
Proposed Amendments to Module AU – Volume 4		Tabulation_Module AU-Vol 4_22 September 2020
Amendments to Module CRA
Consultation – Volume 6 Amendments to Module AML
Insurance Aggregators
Operational Risk Management Module (OM)
Digital Financial Advice – Vol 4
Digital Financial Advice
Crypto-asset Platform Operators (CPO Module)
Agreed Upon Procedures for Module FC
Proposed additions to the requirements for Payment Service Providers (PSPs)
Agreed Upon Procedures for Module FC for Volumes 1 and 2
Agreed Upon Procedures for Module FC
Open Banking
Volume 6 – Proposed Amendments to Modules MAE and MIR
Proposed requirements for Compliance Function in Banks
Proposed Risk Management Related Modules and Proposed Additional Requirements to High Level Controls Module for banks
Brokerage Fees in Bahrain
Proposed Fees and Charges
Proposed Shari’a Governance Module (Module SG) Volume 2
Volume 5 Draft Specific Modules for Microfinance Institutions	Issued as part of January 2014 updates	Feedback statement
Proposed changes to paragraph CM-7.1.3 for Volume 1 (CM-6.1.3 for Volume 2) concerning the CBBs prior approval requirements of writing off exposures	Issued as part of October 2015 update for Volumes 1 and 2	Feedback_Conventional_Banks Feedback_Islamic_Banks
Volume 5 Draft Specific Modules for Financing Companies	Issued as part of January 2014 updates	Feedback statement
Proposed Law with Respect to Protected Cell Companies	To be issued once approved by Cabinet	Feedback Statement
Proposed Law with Respect to Investment Limited Partnership	To be issued once approved by Cabinet	Feedback statement
Consultation on Modules for Ancillary Service Providers (Volume 5: Specialised Licensees)	Issued as part of April 2016 updates and through 15th March 2016 ad hoc communication letter to all licensees concerned	Feedback statement
Consultation on Enhanced Operational and Solvency Framework for Takaful & Retakaful Industry – Volume 3 (Insurance)	Issued as part of April 2014 update for Volume 3	CBBWebsite_Vol3_Nov2013_FeedbackConsultationEnhancedTakafulFramework
Volume 2 Module BC (Business and Market Conduct)	Issued as part of July 2015 Update	Feedback statement
Proposed Amendments to the Financial Crime (FC) Module for all Insurance Licensees	Issued as part of October 2015 Update
CBB Volume 5 Rulebook for Microfinance Institutions Module RM	Issued as part of July 2014 Update	Feedback statement
Basel 3 Consultation Draft Rulebook Module CA Basel 3	Subject to 2nd consultation	Feedbackstatementforwebsite_ModuleCABasel3
Resolution pursuant to Law No. 28 of 2014 in respect of Real Estate Development	Issued in the official Gazette on 28th May 2015	Resolution_No(28)_of_2015_Real_Estate_Development
Proposed Regulatory Sandbox Framework	Issued as Final document on 28 May 2017	Feedback Statement
Proposed Risk Management Related Modules and Proposed Additional Requirements to High Level Controls Module for banks	5 June 2018	Circular-Risk Management Related Modules-5Aug2018 Feedback statement_DSIBs Feedback statement_ICAAP Feedback statement_Reputational Risk Management Feedback statement_Stress testing
Volume 2 Module PD and Composition of Capital Disclosure Requirements	Issued as part of April 2016 update	Feedback statement
Volume 5 Money Changers – Module HC (High-level Controls)	Issued as part of April 2016 update	Feedback statement
Final Basel 3 Rulebook Module CA for Conventional Banks (Volume1)	To be issued in January 2015	EDBS_CA_Vol1_Basel3_Final_18_Aug_2014 Vo1-1-Feedback_Statement Vol 1B3_CA_Part1_18_Aug_2014 Vol_1B3_CA_Part2_18_Aug_2014 Vol_1B3_CA_Part3_18_Aug_2014 GlossarytermsForModuleCA_18_Aug_2014 Appendix_CA1-18_Aug_2014
Final Basel 3 Rulebook Module CA for Islamic Banks (Volume 2)	To be issued in January 2015	EDBS_CA_Vol2_Basel3_Final_18_Aug_2014 Vo1-2-Feedback Statement Vol2B3_CA_Part1_Final_18_Aug_2014 Vol2B3_CA_Part2_Final_18_Aug_2014 Vol2B3_CA_Part3_Final_18_Aug_2014 Draft_Vol2_AppendixCA1-18_Aug_2014 Draft_Vol2_AppendixCA-5_18_Aug_2014 Draft_Vol2_AppendixCA-6_18_Aug_2014 Draft_Vol2_AppendixCA7ECAIs_18_Aug_2014
Proposed Changes to Module PCD Chapter 4 concerning Special Purpose Vehicles and Shari’a Compliance	Issued as part of April 2014 update for Volumes 1 and 2	Feedback Statement Retail Banks Feedback Statement Wholesale Banks
Proposed Regulation on Close-Out Netting	Issued in the Official Gazette on 18th December 2014	Feedback Statement Final Regulation
Regulation Governing Control in Investment Business Firm and Insurance Licensees	Issued in the Official Gazette on 28th May 2015	Final Resolution
Regulation with respect to the Conditions and Procedures for Obtaining Approval for Controlled Functions within Licensees	Issued in the Official Gazette on 14th May 2015	Final Regulation Feedback Statement
Issuing and Offering of Securities Module OFS Volume 6 (Capital Markets)	Issued as part of January and April 2014 updates	Feedback statement
Proposed Changes to Section CM-7.1. for Volume 1 and CM-6.1 for Volume 2 concerning the CBB’s prior approval requirements of writing-off exposures	To be issued as part of October 2016 updates	Feedback Statement
Proposed Amendments to the Credit Risk Management Module (CM) for Banks	Issued as part of October 2016 updates	Feedback Statement-Conventional Banks Feedback Statement-Locally Incorporated-Islamic Banks
Proposed Amendments to Offering of Securities Module (Module OFS) Volume 6	Issued as Ad-Hoc Communication and as part of October 2017 updates	Feedback statement
Proposed Amendment to Module LR	Issued as part of July 2017 updates	Feedback Statement
Offering Banking and Financial services to the Disabled customers – all Retail Banks	May 2016	Feedback statement
Offering Banking and Financial services to the Disabled customers – all financing companies	Not Applicable to Financing Companies
Proposed Amendments on the Financial Crime (FC) Module for all Bank and Investment Firm Licensees	Issued as part of October 2014 update for Volumes 1, 2 and 4	Feedback statement Feedback statement (s)
Sound Remuneration Practices for Licensed Banks	Issued as part of January 2014 updates	Feedback statement - Conventional Banks Feedback statement - Islamic Banks Feedback statement - others
Proposed Liquidity Risk Management Module (Module LM) Volumes 1 & 2	28 February 2018	EDBS_KH_Liquidity Risk Management Module_16 Aug 2018 Feedback statement

الأرشيف

الورقة الاستشارية النهائية	التاريخ التنفيذي	الملفات
Volume 5 – Module TC (Training and Competency) for Financing Companies	Issued as part of January 2014 updates	Feedback
CBB Volume 5 for Administrator Licensees (Specialised Licensees)	May 2011	Feedback Statement-Administrators Rulebook
Volume 5 Draft Common Modules and Specific Modules for Money Changers Licensees	1 October 2010	Feedback statement
Transaction Advice and Internet Security	31 July 2011
Volume 5 draft Common Modules and Specific Modules for Representative Office Licensees	1 December 2010	Feedback Statement
Volume 5 draft Common Modules for Trust Services Providers	Issued as part of April 2013 updates	Feedback statement
Anti-Money Laundering and Combating Financial Crime Module (AML Module)	1 November 2010	Feedback Statement
Proposed Approval Requirements for Major Acquisitions by Locally Incorporated Banks	1 January 2011	Feedback Statement
Extension of Bahrain Credit Reference Bureau (BCRB) Services to Cover Corporates	29 January 2011
Proposed Minimum Requirements on Customer Complaints Procedures	October 2011	Feedback Statement - Insurance Feedback Statement - Banks
Proposed Paper on Liquidity Risk Management for Conventional Banks	30 July 2009
Proposed Regulation of the year 2011 with respect to Financial Services offered in the Kingdom of Bahrain	Issued in the Official Gazette on the 14 June 2012	Feedback statement
Proposed regulation on the conditions of granting a license for the provision of regulated services	Issued in the Official Gazette on the 1 September 2011	Feedback Statement
Proposed Regulation on the Procedure for Processing Applications of Banks to transfer financial services business in the Kingdom	Issued in the Official Gazette on the 16 August 2012
Proposed Rules on the Attendance of Directors at the Board of directors Meetings for Investment Firm Licensees and Insurance Licensees	May 2011
Second Consultation Paper on Liquidity Risk Management for Conventional Banks	30 September 2010
Second Consultation Paper on Proposed Amendment to Large Exposure Limits for Licensed Banks	1 January 2011	Feedback Statement
Specific Modules (AU, BR & HC) for Financing Companies Licensees	1 February 2013	Feedback Statement
Training and Competency Module for all Banks	Issued as part of October 2013 updates	Feedback Statement (Islamic Wholesale) Feedback Statement (Conventional Wholesale) Feedback Statement (Islamic Retail) Feedback Statement (Conventional Retail)
IFSB Exposure Draft on Guiding Principles on Stress Testing	29 December 2011	EDBS_KH_IFSB_Draft Exposure Stress Testing_Nov 2011 ED-13 Stress Testing (2011-10-12)
Basel 3 Rulebook – Module PD for Conventional Banks (Volume 1)	To be issued in July 2015	Cover Letter Feedback Statement Vol 1_PD_May 2015 Vol 1_ PD Appendices 1-4_May 2015
Prior Approval Required for Dismissal of Persons in a Control Function	Issued as part of April 2014 update for Volumes 1 and 2	Feedback statement
BIS Consultative Document- Fundamental Review of the Trading Book – Second Document	31 December 2013
Basel 3 Consultation	31 August 2011
Disclosure of Interest/ Profit Rate Fees and Charges by Retail Banks and Financing Companies	Issued as part of October 2012 updates.	Feedback Statement
Enhancements to Basel II “Principles for the Sound Management of Operational Risk” and required revisions to the CBB Rulebook.	1 October 2012	Feedback Statement_Vol 1-OM(Conventional) Feedback Statement_Vol 2- OM(Islamic)
Enhancements to Basel II Framework and required revisions to the CBB Rulebook	27 October 2011	Feedback statement
IFSB Exposure Draft on Guiding Principles on Liquidity Risk	25 December 2011	EDBS_KH_IFSB Draft Exposure Liquidity Risk_Nov 2011 ConsPaperForLRM-ConvBanks
Volume 5 draft Common Modules and Specific Modules (CA & GR) for Financing Companies Licensees	1 February 2013	Feedback Statement
New Risk Management Module for Islamic Bank Licensees	Issued as part of April 2014 update for Volumes 1 and 2	Feedback Statement_New Risk Mgt Module (Vol 2) January 2013
Restricted Investment Accounts	Issued as part of January 2013 Update	Feedback statement_April 2012
Volume 6 Collective Investment Undertakings Module (CIU)	2nd May 2012	Feedback Statement
Sound Compensation practices for Licensed Banks	Replaced by Consultation Paper- Sound Remuneration Practices for Licensed Banks issued 6th November 2012.	CP-SoundCompensationPractices-LicensedBanks
Change in Due Date and Payment for CBB Annual Fees for CIUs and PIUs	Issued as part of July 2013 updates	Feedback Statement
High Level Controls (Corporate Governance) Module	1 September 2011	Feedback Statement
Module CL (Client Money) Volume 3 (Insurance)	1 April 2012	Feedback Statement