Regulatory Alerts2022-10-16
Added · Updated
Client Money Requirements
The Central Bank of Bahrain proposes new client money requirements for payment service providers under the General Requirements Module of its Rulebook. These obligations mandate specific safeguarding and segregation standards for client funds to strengthen the regulatory framework for ancillary service providers. The regulator invites industry feedback, including nil responses in editable format, by 16 October 2022.
More like this from CBB
We email you every new CBB publication the day it's published.
Topics
safeguarding
payments
Share