Regulatory AlertsCredit & Lending regulation in Bahrain
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 17 publications, summarized in English and updated same-day.
2025-12-08
Proposed Buy Now Pay Later Module
Bahrain
CBB
2025-04-17
Proposed Amendments to the Credit Risk Management Module
Bahrain
CBB
2024-09-01
Second Consultation on Capital Adequacy Module (CA)
Bahrain
CBB
2023-12-13
Total Repayments Ratio and Maximum Tenor Limit
Bahrain
CBB
2023-07-24
Insurance Costs on Loans and Financings
Bahrain
CBB
2021-04-01
Proposed Requirements on Financing to Small and Medium Sized Enterprises (SMEs)
Bahrain
CBB
2020-10-14
Proposed Amendments to Module AU – Volume 4
Bahrain
CBB
2020-03-10
Proposal to Reduce Retention Period of Non-Performing Facilities Data in Credit Reference Bureau Reports
Bahrain
CBB
2019-03-07
Revised Credit Risk Management Module (Module CM)
Bahrain
CBB
2019-03-07
Revised Credit Risk Management Module (Module CM)
Bahrain
CBB
2017-04-16
Proposed Module CL Defined Terms for Conventional Bank Licensees' Client Money Module
Bahrain
CBB
2016-12-14
Proposed Amendments to the Credit Risk Management Module (CM) for Banks
Bahrain
CBB
2016-09-04
Proposed Changes to Section CM-7.1 and CM-6.1 Concerning CBB Prior Approval Requirements for Writing Off Exposures
Bahrain
CBB
2015-11-05
Proposed Changes to CBB Prior Approval Requirements for Writing Off Exposures
Bahrain
CBB
2014-01-21
Microfinance Institutions Draft Modules Volume 5
Bahrain
CBB
2013-07-11
Second Consultation on Proposed Changes to Module CM for the Credit Grading and Classification System
Bahrain
CBB
2012-03-15
Proposed Changes to Module CM Concerning the Credit Grading and Classification System
Bahrain
CBB