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  • Article

    CBB Deferment Of Installments For Further 6 Months

    The Central Bank of Bahrain (CBB) issued Circular OG/431/2020 (New Circular) implementing further updates to existing regulatory measures previously enacted by the CBB to limit economic repercussions of COVID-19.
    BahrainFinance and Banking
    Raees + Co
    Raees + Co
  • Article

    Legal Update: Buy Now, Pay Later

    The Central Bank of Bahrain (the "CBB") issued amendments to the CBB Rulebook Volume 5 (Type 3: Financing Companies) on 8 February 2022...
    BahrainFinance and Banking
    Raees + Co
    Raees + Co
  • Article

    Bahrain Electronic Transferable Law Global First

    Bahrain is a highly diverse nation, not only through its history as an important trading hub in the region but also in its modern day economic structure and growth.
    BahrainFinance and Banking
    STA Law Firm
    STA Law Firm
  • Article

    An Introduction To The Netting Regime In Bahrain

    Netting is recognised under Law No. 64 of 2006 promulgating the Central Bank of Bahrain ("CBB") and Financial Institutions Law, as amended ("CBB Law"). Article 1 of the CBB Law defines a "Market Contract".
    BahrainFinance and Banking
    Al Tamimi & Company
    Al Tamimi & Company
  • Article

    Legal Update: Amendments To Bahrain's Cheque Laws

    The Kingdom of Bahrain is witnessing a new advancement within its judiciary and financial sectors. On 13 April 2025, the Shura Council proposed amendments to Decree Law 7/1987...
    BahrainFinance and Banking
    Raees + Co
    Raees + Co
  • Article

    Bahrain Implements The GCC Funds Passporting Regime

    On 1 January 2025, the CBB implemented the ‘Cross-border Registration Regulation for Investment Funds' pursuant to the ‘Regulatory Framework for the Cross-Border Registration of Financial Products …
    BahrainFinance and Banking
    Al Tamimi & Company
    Al Tamimi & Company
  • Article

    Bahrain Issues New Guiding Manual On Asset Recovery And Confiscation Enforcement

    The Public Prosecution of the Kingdom of Bahrain has issued Decision No. (47) of 2025, introducing a guiding manual that outlines procedures for asset recovery requests and enforcement of confiscation judgments.
    BahrainFinance and Banking
    Al Tamimi & Company
    Al Tamimi & Company
  • Article

    The Bearer's Right Of Recourse

    Our Associate Fatima Alsayed explains the bearer's right of recourse in cheque transactions under Bahrain's Law of Commerce and its role in ensuring secure financial exchanges.
    BahrainFinance and Banking
    Raees + Co
    Raees + Co
  • Article

    The Right Of Set-Off

    Set-off is a legal principle that permits a debtor to reduce or discharge their liability to a creditor by asserting a reciprocal claim against that creditor...
    BahrainFinance and Banking
    Raees + Co
    Raees + Co
  • Article

    Unlicensed Financial Activity In Bahrain

    The financial sector plays a pivotal role in Bahrain's economic growth, acting as the largest non-oil contributor to the Kingdom's GDP. Acknowledged as the GCC'S most established sector...
    BahrainFinance and Banking
    Raees + Co
    Raees + Co
  • Article

    DIFC And ADGM Rules On Change Of Control In Financial Regulated Business

    The UAE's financial free zones—the Dubai International Financial Centre (DIFC) and the Abu Dhabi Global Market (ADGM)—maintain robust regulatory regimes that impose strict controls over changes in ownership and control of financial services firms.
    BahrainFinance and Banking
    BREMER LF WLL
    BREMER LF WLL
  • Article

    Bahrain Enhances Commercial Law Framework With Key Amendments To Cheque And Banking Provisions

    The Kingdom of Bahrain has enacted substantial amendments to its Commercial Law in 2025, reinforcing protections around cheques, banking practices, and consumer rights.
    BahrainFinance and Banking
    Al Tamimi & Company
    Al Tamimi & Company
  • Article

    Legal Update: Licensing Conditions And Procedures For Trusteeship Activities

    Our Associate Nawra Abdulla examines Bahrain's new regulatory framework for trustee licenses under Decision No. 43/2024, highlighting key provisions, governance standards, and compliance requirements...
    BahrainFinance and Banking
    Raees + Co
    Raees + Co

Showing 1–13 of 13 results