Regulatory AlertsLicensing regulation in Bahrain
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 20 publications, summarized in English and updated same-day.
2026-03-10
Consultation on Proposed Revision to Initial Capital Requirements
Bahrain
CBB
2024-10-20
Proposed Amendments to Resolution No. 33 of 2018 on Trustee Services Licensing and Conditions
Bahrain
CBB
2023-08-21
Family Office Module (FO)
Bahrain
CBB
2023-07-24
Central Bank of Bahrain Consultation on Revised High-Level Controls Module (Module HC)
Bahrain
CBB
2022-03-08
Proposed Amendments to the Regulations Concerning Crowdfunding
Bahrain
CBB
2021-07-11
Proposed Amendments to Open Banking Regulations
Bahrain
CBB
2020-10-14
Proposed Amendments to Module AU – Volume 4
Bahrain
CBB
2017-05-28
Proposed Regulatory Sandbox Framework
Bahrain
CBB
2017-05-16
Shari'ah-Compliant Financing-Based Crowdfunding Regulations for Bahrain
Bahrain
CBB
2017-01-05
Proposed Amendments to the Authorisation Module for Ancillary Service Providers
Bahrain
CBB
2016-06-12
Proposed Changes to CBB Prior Approval Requirements for New or Expanded Financing Company Products
Bahrain
CBB
2016-06-12
Proposed Changes to Section BC-4.7 for Volume 1 (BC-4.6 for Volume 2) Dealing with the CBB’s Prior Approval Requirements for New or Expanded Products
Bahrain
CBB
2015-06-22
Regulation Governing Control in Investment Business Firm and Insurance Licensees
Bahrain
CBB
2013-07-21
Change in Due Date and Payment for CBB Annual Fees for CIUs and PIUs
Bahrain
CBB
2013-02-01
Volume 5 Draft Common and Specific Modules (CA & GR) for Financing Companies Licensees
Bahrain
CBB
2013-02-01
Financing Companies Licensees Draft Modules – Volume 5 Industry Comments and Feedback
Bahrain
CBB
2011-09-01
Proposed Regulation on the Conditions of Granting a License for Regulated Services
Bahrain
CBB
2011-05-16
CBB Volume 5 for Administrator Licensees (Specialised Licensees)
Bahrain
CBB
2010-12-01
Volume 5 Draft Common and Specific Modules for Representative Office Licensees
Bahrain
CBB
2010-10-01
Volume 5 Draft Common Modules and Specific Modules for Money Changers Licensees
Bahrain
CBB