ملف الجهة المنظمة · BH
CBB — Central Bank of Bahrain
يتابعBrokerlist Editorial · فريق مراجعة مستقلتم التحديث
The Central Bank of Bahrain (CBB) is the kingdom's single integrated financial regulator, covering banking, insurance, capital markets and investment business. CBB issues Investment Firm licences across four categories, of which Category 1 covers FX and derivatives dealing as principal.
الوسطاء في البحرين الذين يقبلون المقيمين تحت CBB- الاختصاص القضائي
- Kingdom of Bahrain.
- تأسست
- 2006
- الصلاحيات
- Established by the CBB and Financial Institutions Law 2006, replacing the prior Bahrain Monetary Agency. CBB administers the CBB Rulebook (six volumes covering conventional banks, Islamic banks, insurance, investment business, capital markets and specialised licensees). Supervises around 400 licensed financial institutions.
- حماية المستهلك
- Deposit Protection Scheme covers up to BHD 20,000 per depositor at retail-bank failure. Client-money rules require segregation in CBB-approved trust accounts. Consumer Protection Unit at CBB handles formal complaints; no statutory investor-compensation fund for investment-firm failures.
- حدود الرافعة المالية للأفراد
- For CBB-licensed Investment Firm Category 1 holders, leverage and product rules follow Volume 4 of the CBB Rulebook (Investment Business module). No GCC-wide harmonised retail leverage cap; offshore brokers serving Bahraini residents operate outside CBB scope and self-set limits.
- السجل العام
- CBB publishes its register of licensees by category. The Consumer Protection Unit also publishes warnings against unlicensed entities soliciting Bahraini residents — coordinated with regional GCC peer regulators. فتح السجل ↗
- تسوية النزاعات
- Consumer Protection Unit at CBB receives and adjudicates complaints against licensed entities; decisions are binding on the firm. The Bahrain Chamber for Dispute Resolution (BCDR) handles larger commercial financial disputes. Bahraini courts for unresolved matters.
- ملاحظات تحريرية
- Bahrain hosts a meaningful cluster of CBB-licensed branches and subsidiaries of international financial firms — partly a function of historical positioning as the GCC's onshore banking hub before Dubai's DFSA emergence. Retail FX/CFD activity by Bahraini residents through unlicensed offshore brokers is technically outside CBB scope but increasingly screened at the payment-rail layer.
الوسطاء الذين نتابعهم بترخيص CBB
لا يوجد وسطاءلا يوجد حاليًا أي وسيط يتم تتبعه يحمل ترخيص CBB في قاعدة بياناتنا.