نمایه تنظیمکننده · BH
CBB — Central Bank of Bahrain
ردیابی توسطBrokerlist Editorial · تیم بررسی مستقلبهروزرسانی
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.
بروکرها در بحرین که ساکنان را تحت CBB میپذیرند- حوزه قضایی
- Kingdom of Bahrain.
- تأسیس
- 2006
- اختیارات
- 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.
- حمایت از مصرفکننده
- 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.
- محدودیتهای اهرم خرد
- 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.
- ثبت عمومی
- 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. باز کردن ثبت ↗
- حل اختلاف
- 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.
- یادداشتهای تحریریه
- 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.
بروکرهای تحت پیگیری ما با مجوز CBB
بدون بروکردر حال حاضر هیچ بروکر تحت پیگیری ما در پایگاه داده دارای مجوز CBB نیست.