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Governance regulation in Bahrain

Corporate-governance, board and senior-management accountability requirements for financial institutions. 26 publications, summarized in English and updated same-day.

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2026-03-05

Proposed Payment Service Requirements Module

Central Bank of Bahrain

Bahrain

CBB

2024-11-14

Proposed new Fit and Proper Requirements Module

Central Bank of Bahrain

Bahrain

CBB

2024-08-27

Proposed Amendments to Resolutions on Professional Associations Subject to the Central Bank of Bahrain and Financial Institutions Law

Central Bank of Bahrain

Bahrain

CBB

2023-04-02

Proposed Revised High-Level Controls Module (Module HC)

Central Bank of Bahrain

Bahrain

CBB

2022-09-28

Amendments to Collective Investment Undertakings (CIU) Module

Central Bank of Bahrain

Bahrain

CBB

2022-08-31

Proposed Revised High-Level Controls Module (HC Module)

Central Bank of Bahrain

Bahrain

CBB

2021-02-07

Proposed Addition to Draft Regulation Governing Control in Bank Licensees

Central Bank of Bahrain

Bahrain

CBB

2020-10-14

Proposed Training and Competency Module (Module TC) – Volume 3

Central Bank of Bahrain

Bahrain

CBB

2019-10-27

Proposed Draft Regulation Governing Control in Bank Licensees

Central Bank of Bahrain

Bahrain

CBB

2018-06-05

Proposed Risk Management Related Modules and Additional Requirements to High Level Controls Module for Banks

Central Bank of Bahrain

Bahrain

CBB

2017-10-08

High-Level Controls Module for Ancillary Service Providers (Volume 5)

Central Bank of Bahrain

Bahrain

CBB

2017-08-17

Proposed Internal Audit Requirements Under the High Level Controls Module

Central Bank of Bahrain

Bahrain

CBB

2016-10-06

Amendments to High-Level Controls Module (Module HC)

Central Bank of Bahrain

Bahrain

CBB

2016-04-27

Volume 5 Money Changers – Module HC (High-level Controls)

Central Bank of Bahrain

Bahrain

CBB

2016-04-03

Proposed Amendment to Remuneration Rules

Central Bank of Bahrain

Bahrain

CBB

2015-06-04

Proposed Amendments to Module HC for All Islamic Bank Licensees

Central Bank of Bahrain

Bahrain

CBB

2015-05-20

Regulation with respect to the Conditions and Procedures for Obtaining Approval for Controlled Functions within Licensees

Central Bank of Bahrain

Bahrain

CBB

2014-05-06

Prior Approval Required for Dismissal of Persons in Control Functions

Central Bank of Bahrain

Bahrain

CBB

2014-01-28

Sound Remuneration Practices for Licensed Banks

Central Bank of Bahrain

Bahrain

CBB

2014-01-19

Volume 5 Module TC (Training and Competency) for Financing Companies

Central Bank of Bahrain

Bahrain

CBB

2013-11-21

Training and Competency Module for Islamic Wholesale Banks

Central Bank of Bahrain

Bahrain

CBB

2013-05-05

Proposed Directive on Internal Audit Function in Banks

Central Bank of Bahrain

Bahrain

CBB

2013-02-01

Financing Companies Licensees Draft Modules – Volume 5 Industry Comments and Feedback

Central Bank of Bahrain

Bahrain

CBB

2012-10-01

Enhancements to Basel II Operational Risk Principles and CBB Rulebook Revisions

Central Bank of Bahrain

Bahrain

CBB

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