Bahrain: Financial Services

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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".

Bahrain Finance

AT

Al Tamimi & Company

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...

Bahrain Finance

R+

Raees + Co

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 …

Bahrain Finance

AT

Al Tamimi & Company

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.

Bahrain Finance

R+

Raees + Co

Unlicensed Financial Activity In Bahrain

Bahrain Finance

R+

Raees + Co

Legal Update: Buy Now, Pay Later

Bahrain Finance

R+

Raees + Co

CBB Deferment Of Installments For Further 6 Months

Bahrain Finance

R+

Raees + Co

Bahrain Electronic Transferable Law Global First

Bahrain Finance

S

STA Law Firm

The "Fraud Vitiates Everything" Principle

Bahrain Criminal

R+

Raees + Co

Bahrain And UAE Unveil Historic Investment Pact – A New Era Of Economic Synergy

Bahrain Strategy

AT

Al Tamimi & Company

Bahrain's Approach To Cross-Border Disputes And Recognition Of Foreign Judgments

Bahrain Litigation

AT

Al Tamimi & Company

Four Changes Employers In Bahrain Should Know About

Bahrain Employment

IL

Ius Laboris

Taxes In Bahrain: A Guide To The Tax System For Businesses And Individuals

TS

The Sovereign Group

Financial Services

Recap On Bahrain's Competition Law

In 2018, the Kingdom of Bahrain enacted Law No. 31 of 2018 concerning the Promotion and Protection of Competition ("Competition Law"), which aims to foster a balanced marketplace...

Bahrain Anti-trust

AT

Al Tamimi & Company

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".

Bahrain Finance

AT

Al Tamimi & Company

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...

Bahrain Finance

R+

Raees + Co

Bahrain Implements The GCC Funds Passporting Regime

Bahrain Finance

AT

Al Tamimi & Company

FinTech Comparative Guide

Bahrain Technology

R+

Raees + Co

The Bearer's Right Of Recourse

Bahrain Finance

R+

Raees + Co

Bahrain's Golden Licence Attracts USD2.4 Billion In Investment In First Year

Bahrain Government

TS

The Sovereign Group

Unlicensed Financial Activity In Bahrain

Bahrain Finance

R+

Raees + Co

Virtual Assets Regulatory Framework – An Evolving Landscape

Bahrain Technology

KL

KARM Legal Consultants

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Latest Videos

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Podcast: Middle East Investment Funds Trends

W

Walkers

CFO's Guide: Discount Rates (Video)

P

PWC

Funding Your Organization (Video)

BC

Barnea & Co

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