Central Bank of Bahrain and Finan…
Central Bank of Bahrain and Financial Institutions Law 2006 · st:bh-cbb-law
Primary text ↗Verified
Dates
no data
In force from
Key provisions
2 in the graphThe article’s own text, quoted verbatim from the primary source below — a citable fact, not a summary. No plain-English explanation is shown: writing one would be legal analysis nobody sourced (docs/RULES.md R1). That register is reserved should sourced explanations be added later, and will never share this card’s styling.
Rulebook Volume 6 — Payment Services Module (PSO) — Authorisation of Payment Institutions
prov:bh-cbb-vol6-pi
ARTICLE TEXT — VERBATIM
no data
PLAIN-ENGLISH EXPLANATION
Not built — see docs/RULES.md R1. This register is reserved for a future, separately sourced and cited explanation; it will never be filled with unsourced prose.
Grants (in the graph) Execute payment transactions (direct debits, card payments, credit transfers), Money remittance, Payment initiation services
Rulebook Volume 6 — Crypto-asset Module (CRA) — Licence for Crypto-Asset Services
prov:bh-cbb-vol6-cra
ARTICLE TEXT — VERBATIM
no data
PLAIN-ENGLISH EXPLANATION
Not built — see docs/RULES.md R1. This register is reserved for a future, separately sourced and cited explanation; it will never be filled with unsourced prose.
Grants (in the graph) Operate a trading platform for crypto-assets, Provide custody and administration of crypto-assets on behalf of clients
National regimes implementing it
2 regimesOne statute, implemented differently by each regime below — the same directive granting different activities, client types and capital figures market by market.
WhereAuthorityRegimeCapital · transitionFirms
BHCentral Bank of BahrainPayment Service Provider Module Licence / Bahrain / CBBExecute payment transactions (direct debits, card payments, credit transfers), Issue electronic moneyno datano data14
BHCentral Bank of BahrainCrypto-Asset Services Module (CRA) Licence / Bahrain / CBBOperate a trading platform for crypto-assets, Provide custody and administration of crypto-assets on behalf of clients +2no datano data8
Sources
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