Consultation Paper
| Date
| Documents
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Revised Appointed Representative Requirements |
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|
Consultation – Amendments to Credit Risk Management (CM) Module |
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Amendments to Collective Investment Undertakings (CIU) Module |
|
Feedback Statement _CIU Module
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Proposed Amendments to Take-overs, Mergers and Acquisitions (TMA) Module |
|
Feedback Statement - Module TMA_January 2022
|
Proposed Amendments to the Requirements on Promotions of Financial Products and Services |
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Feedback Statement - Advertisement rules_22Nov2021Final
|
Proposed Amendments to Financial Crime Module (Module FC) – Vol 3 |
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Proposed Amendments to Financial Crime Module (Module FC) – Vol 4 |
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Proposed Amendments to Anti-Money Laundering and Combating Financial Crime Module (Module AML) |
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Proposed Amendments to Financial Crime Module (Module FC) – Vol 5 |
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Enhancements to Cyber Security Requirements |
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Enhancements to Cyber Security Requirements |
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Enhancements to Cyber Security Requirements |
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Enhancements to Cyber Security Requirements |
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Proposed Requirements for Category 4 Investment Firm License |
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Proposed Training and Competency (TC) Module – Vol 6 |
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Proposed Amendments to the Financial Crime Module (Module FC) |
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|
Proposed Amendments to Open Banking Regulations |
|
Feedback Statement
|
Proposed Requirements on Dormant Accounts and Unclaimed Balances in Module BC |
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Proposed Amendments to Module MIE – Volume 6 |
|
Feedback Statement
|
Proposed Training and Competency Module (Module TC) – Volume 3 |
|
Feedback Statement
|
Proposed Caps on Fees for Credit Facilities Provided to Individuals |
|
|
Proposed Amendments to Module AU – Volume 4 |
|
Feedback Statement
|
Proposed Amendments to Module AU – Volume 4 |
|
Feedback Statement
|
Consultation – Volume 6 Amendments to Module AML |
|
|
Amendments to Module CRA |
|
|
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 |
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Proposed additions to the requirements for Payment Service Providers (PSPs) |
|
|
Agreed Upon Procedures for Module FC |
|
|
Agreed Upon Procedures for Module FC for Volumes 1 and 2 |
|
|
Open Banking |
|
|
Volume 6 – Proposed Amendments to Modules MAE and MIR |
|
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Proposed requirements for Compliance Function in Banks |
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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 |
|
|
Basel 3 Consultation Draft Rulebook Module CA Basel 3 |
Subject to 2nd consultation |
Feedback statement
|
CBB Volume 5 Rulebook for Microfinance Institutions Module RM |
Issued as part of July 2014 Update |
Feedback statement
|
Proposed Amendments to the Financial Crime (FC) Module for all Insurance Licensees |
Issued as part of October 2015 Update |
|
Volume 2 Module BC (Business and Market Conduct) |
Issued as part of July 2015 Update |
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 |
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
|
Proposed Law with Respect to Investment Limited Partnership |
To be issued once approved by Cabinet |
Feedback statement
|
Proposed Law with Respect to Protected Cell Companies |
To be issued once approved by Cabinet |
Feedback Statement
|
Volume 5 Draft Specific Modules for Financing Companies |
Issued as part of January 2014 updates |
Feedback statement
|
Volume 5 Draft Specific Modules for Microfinance Institutions |
Issued as part of January 2014 updates |
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 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
|
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 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)
|
Offering Banking and Financial services to the Disabled customers – all financing companies |
Not Applicable to Financing Companies |
|
Offering Banking and Financial services to the Disabled customers – all Retail Banks |
May 2016 |
Feedback statement
|
Proposed Amendment to Module LR |
Issued as part of July 2017 updates |
Feedback Statement
|
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 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 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 Liquidity Risk Management Module (Module LM) Volumes 1 & 2 |
28 February 2018 |
EDBS_KH_Liquidity Risk Management Module_16 Aug 2018 Feedback statement
|
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
|
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
|