RegAlert

Rule · CBB · 25 Aug 2019

Global Financial Innovation Network Survey on Digital Regulatory Reporting

disclosure

The Central Bank of Bahrain requires all retail banks and financing companies to submit an attached operational cost survey by 25 August 2019. This submission supports the Global Financial Innovation Network’s assessment of digital regulatory reporting feasibility and potential across member jurisdictions. Regulated entities must complete the questionnaire to demonstrate their operational capacity and readiness for standardized digital reporting frameworks.

BahrainCentral Bank of Bahrain

Executive Director - Banking Supervision

EDBS/C/66/2019
8th August 2019

Chief Executive Officer

All Retail Banks
All Financing Companies Manama Kingdom of Bahrain

Dear Sir/Madam,

Re: Global Financial Innovation Network (GFIN) Survey on Digital Regulatory Reporting

As you are aware the CBB is a member of the GFIN which is a global network for the purpose of sharing knowledge and experience around policy issues related to FinTech initiatives.

The GFIN is conducting an “Operational Cost Survey” as part of the Digital Regulatory Reporting to understand the feasibility and potential of digital regulatory reporting. Accordingly, the CBB is requesting you to kindly complete the attached survey no later than 25th August 2019.

Yours faithfully,
Khalid Hamad

Central Bank of Bahrain

ص.ب: 27، المنامة - مملكة البحرين هاتف: (+973) 17547400 - فاكس: (+973) 17532605 P.O. Box : 27, Manama - Kingdom of Bahrain Tel: (+973) 17547400 - Fax: (+973) 17532605 website: www.cbb.gov.bh E-mail: khalid.hamad@cbb.gov.bh

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Source: Central Bank of Bahrain — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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