An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Bahrain shi ne wani tsawo kafa Gulf banki cibiyar tare da daya hada-hadar, Bankin Cibiyar na Bahrain (CBB), wanda izinin bankuna, kamfanonin zuba jari, kwararru masu lasisi, inshora da crypto-asset sabis masu samarwa a karkashin daya rumbun dokoki. Shi ne aka fi sani da yawancinsa wholesale da Islamic bangare da kuma ga farko shirye-shiryen crypto-asset module da, tun daga 2025, stablecoin fitarwa module.
Alamar RiskiStandard
FATFBa a lissafa ba
EU AML high-risk listBa a lissafa ba
EU tax listBa a lissafa ba
License regimes6
Kudin kudiBHD
S&P ratingB
Zaben gaba2027
Bahrain ba ta a kan FATF grey ko black lists published after the June 2026 plenary (17 to 19 June 2026), not on the EU high-risk third country list (consolidated 29 January 2026) and not on the EU tax list Annex I as updated 17 February 2026. Checked 7 October 2026.
Gwamnati da siyasa
Gwamnati
Constitutional monarchy
King
Hamad bin Isa Al Khalifa · tun Maris 1999
Sarkin Alkalai da Firaminista
Saudi Arabia
Jam'iyyun siyasa
Ba a da jam'iyyun siyasa a cikin gwamnati
Zabe na ƙarshe
Majalisar wakilai (gasar farko), 12 ga Nuwamba, 2022
Zaben gaba
Majalisar wakilai, bayan watan Disamba 2027 2026; a royal order of 29 April 2026 extended the National Assembly's term by one year to December 2027
Legislature
Majalisar Tarayya: Majalisar Wakilai (40 da aka zaba) da kuma Majalisar Shura (40 da aka nada ta Sarkin)
Sistema Legal
Shiri mai haɗuwa na shari'ar Musulunci (sharia), doka ta al'ada ta Ingilishi da dokokin jama'a, laifuffuka da kasuwancin Masar
Ƙasa da kudi
Jami'a
1.6m (2025)
GDP
USD 47.5bn (2025)
GDP per person
USD 29,344 (2025)
Kudin kudi
Dinar Bahraini (BHD), an haɗe shi da dala a kan dinar 0.376 ga kowace dala
Bankin Cibiyar
Bankin Duniya
Credit rating
S&P B (stable) · Moody's B2 (negative) · Fitch B (stable) (as of Afrilu 2026)
Kudin man fetur da kuma samar da aluminum suna ci gaba da zama muhimmanci ga tattalin arzikin da ke fama da talauci, yayin da Bahrain ta kasance wani banki na yanki mai tsawo, inshora da cibiyar kudi ta Islama tare da Bankin Cibiyar Bahrain a matsayin mai kula da fannin kuɗi.
Banki
Lasisi na banki na al'ada (sayar da kaya ko sayarwa)
Minimum capitalUSD 266m
Layin lokaciCBB na bayar da shawara a cikin kwanakin 60 na watanni bayan kammala shigar da takardar (Sashe na 44(e) na Dokar CBB, LR-3.1.14); dole ne a gabatar da bukatun da suka rage a cikin watanni 6
AuthorityBankin Duniya
Bahraini conventional retail bank: minimum total shareholders' equity BD 100 million; Bahraini conventional wholesale bank: US$ 100 million
Dokar
Central Bank of Bahrain and Financial Institutions Law 2006, Article 40 et seq.; CBB Rulebook Volume 1 (Conventional Banks), Module LR, LR-2.5.2A and LR-2.5.2B
Farashin
Kudin shigar da aikace-aikacen BD 100 (ba a iya mayar da shi ba). Kudin shekara: bankuna masu sayar da kaya 1% na kuɗin gudanarwa (kasa BD 30,000, kasa BD 240,000); bankunan Bahraini masu sayar da kayayyaki 0.5% (kasa BD 13,000, kasa BD 100,000); cibiyoyin sayar da kayayyaki na bankunan waje 0.25% (kasa BD 13,000, kasa BD 100,000).
Passporting
A'aha! Bahrain licence only.
Buƙatun Maɓalli
Retail bankuna dole ne su sami kudi a matsayin wani muhimmin bangare na kasuwancinsu (da yawa fiye da 20% na dukiya)
Bankunan sayar da kaya na iya yin ciniki a cikin BD ko kuma tare da mazauna Bahraini kawai akan tushe mai yawa (akalla miliyan 7 na BD ko fiye don bashi ko ajiya)
Taron kasuwanci na shekaru uku; kudin da aka biya ya kamata ya rufe kudaden da ake tsammani
Risk-based capital under Module CA; fit and proper approved persons
Ancillary service provider license: payment service provider, card processing, AISP and PISP
Minimum capitalUSD 665k
Layin lokaciBa a wallafa ba
AuthorityBankin Duniya
Card processing and payment service providers: minimum core capital BD 250,000; BD 25,000; BD 30,000
Dokar
CBB Rulebook Volume 5 (Specialised Licensees), Type 7 Ancillary Service Providers, Module AU, AU-1.2 and AU-2.5
Farashin
Kudin shigarwa BD 100. Kudin shekara-shekara: masu bayar da sabis na biyan kudi BD 2,000; karɓar katin BD 1,000; AISP BD 1,000; PISP BD 1,000.
Passporting
Bai.
Buƙatun Maɓalli
PSPs za su iya aiki a matsayin mai tsakani ga asusun kuɗi na abokan ciniki, sanyawa da cire kudi, daidaita biyan kuɗaɗe kai tsaye da sabis na biya masu dangantaka
AISPs da PISPs suna aiki a karkashin Bahrain Open Banking Framework, tare da wani bincike daga wata kungiya ta uku kafin su fara aiki
Lasisi na kamfani mai zuba jari (Kategori 1 zuwa 4)
Minimum capitalUSD 66k
Layin lokaciBa a wallafa ba
AuthorityBankin Duniya
Nau'in 1: BD 1,000,000; Nau'in 2: BD 1,000,000 idan ya yi aiki a matsayin mai kulawa, in ba haka ba BD 250,000; Nau'in 3: BD 25,000; Nau'in 4 bai bayyana ba a cikin Module CA (April 2023 version)
Dokar
CBB Rulebook Volume 4 (Investment Business), Module AU, AU-1.1.13 to AU-1.1.18F; Module CA, CA-1.2.7
Passporting
Bai.
Buƙatun Maɓalli
Kategoriyya 1: dukkanin ayyuka na zuba jari da aka tsara, ciki har da kasuwanci a matsayin babban mai saka hannun jari da kuma sanya hannu
Kategoriyya 2: duk sabis sai da ake kulawa da su a matsayin masu mulki
Kategori na 3: shiryawa da shawara kawai, dole ne su kasance masu zaman kansu kuma ba su mallaki kuɗaɗen mai amfani ba
Kategori 4: aiki CIUs ga accredited masu zuba jari kawai (misali, mallakar kai tsaye, hedge da venture kudi)
Central Bank of Bahrain (CBB) · websitebanks, Investment firms, Payment service providers, Virtual asset service providers (VASPs), stablecoins, Insurance, specialized licensees
CBB shi ne mai kula da dukkan fannoni na tattalin arziki. Kudin aikace-aikacen lasisin a cikin banki, ancillary da crypto modules an sake saita su zuwa BD 100 a watan Mayu 2026 (farashin farko an share shi). Kudin lantarki ba shi da wani nau’in lasisi mai zaman kansa a cikin sassa na kundin dokoki da aka duba; bayar da tsare-tsaren biyan kuɗi yana zaune a cikin Volume 5 ancillary service provider regime. Ba a tabbatar da mafi ƙarancin jarin ga kamfanonin zuba jari na nau'in 4 ba da kuma harajin shekara-shekara ga masu lasisi na nau'in 3 da 4 crypto-asset. Ba'a tabbatar da ko Bahrain ta kasance tana da wani tarihi na FATF lissafi ba; 2026 Bã a rufe wasan kwaikwayo.
Bayanai na Gabaɗaya
About Bahrain
Iyakokin ƙasa na halitta. Maɓallin maɓalli ne kawai.
Status
Sovereign state
Capital
City in Bahrain
Area
760 km²
Yarukan hukuma
Larabci
Yana da Lokaci
UTC+03:00
Main exports
Dakata
aluminum
Iron ore
alamomin aluminum
juyi
sabis na kuɗi
Main export partners
United Arab Emirates
Saudi Arabia
South Africa
United States
India
Sources for the country information(8)
Bayanin ƙasar da aka bincika 9 Oktoba 2026. Bayanan lasisi an sabunta su 7 Oktoba 2026. Bayani kawai, ba shawara ta doka ba; bukatun sun canja. Labari na dokoki.
