Regulatory AlertsKYC & Due Diligence regulation in Bahrain
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 8 publications, summarized in English and updated same-day.
2023-12-24
Second Consultation on Amendments to the Financial Crime Module
Bahrain
CBB
2023-07-18
Amendments to the Financial Crime Module
Bahrain
CBB
2023-07-04
Reliance on Third Parties for Customer Due Diligence
Bahrain
CBB
2023-05-02
Proposed Two-Factor Authentication Requirements for Volume 5 – Specialised Licensees
Bahrain
CBB
2022-04-14
Dealing with Accounts of Expatriates Whose Work Permits Have Expired and Who Are No Longer Residing in the Kingdom
Bahrain
CBB
2015-11-01
CBB Consultation on Proposed Amendments to Module FC Volume 3 for Insurance Licensees
Bahrain
CBB
2014-11-19
Proposed Amendments to the Financial Crime Module for Bank and Investment Firm Licensees
Bahrain
CBB
2013-05-05
CBB Volume 5 Draft Common Modules for Trust Service Providers
Bahrain
CBB