Àwọn ààyè-iṣẹ́

Bẹ̀rẹ̀lì

Bahrain jẹ ile-ifowopamọ Gulf ti o wa ni igba pipẹ pẹlu oludari kan, Central Bank of Bahrain (CBB), eyiti o fun awọn banki, awọn ile-iṣẹ idoko-owo, awọn olupese iwe-aṣẹ ti o ṣe pataki, awọn ile-ifowopamọ ati awọn olupese iṣẹ crypto-asset labẹ ofin kan. O tun mọ fun awọn agbegbe iṣowo nla rẹ ati Islamic banking ati fun modulu crypto-asset ti a lo tẹlẹ ati, lati ọdun 2025, modulu ifunni stablecoin.

Fẹ́là RísikoÀkànṣe

FATFKò wa ní àtòjọ

EU AML àtòjọ àìdájú gigaKò wa ní àtòjọ

Awọn akojọ owo-ori EUKò wa ní àtòjọ

License regimes6

Awọn owo-ìwọ̀nBHD

Àwọn ìṣàmúlò-ètòB

Awọn idibo to n bọtòjú láti ààyè-iṣẹ́ December 2027

Bahrain kò wa nínú àwọn àtòjọ FATF alawọ ewe tabi àwọn àtòjọ dudu ti a fi pamọ́ látilẹ̀ June 2026 plenary (17 si 19 June 2026), kò si nínú àtòjọ orilẹ-ede kẹta kan tí o jẹ́ ẹ̀yàn giga EU (kóòdù 29 January 2026) atí kò si nínú àtòjọ owó ilé-ifowopamọ́ EU Annex I bí a tí ṣe ìṣàfikún 17 February 2026. Checked 7 October 2026.

Ìjọba àti ìṣàlàyé

Gomina: Àwọn Ìṣàmúlò-ètò
Àwọn Ìṣàmúlò-ètò: Hamad bin Isa Al Khalifa · nínú oṣù kọkanlà 1999
Ọba-ilẹ ati Prime Minister: Saudi Arabia
Àwọn ààyè-iṣẹ́: Ko si àwọn ẹgbẹ́ púpọ̀ nínú gomina
Awọn idibo to kẹhin: Igbakeji Aare (Igba akọkọ), 12 Oṣù Kejìlá 2022
Awọn idibo to n bọ: Council of Representatives, due after December 2027. Originally due November 2026; a royal order of 29 April 2026 extended the National Assembly's term by one year to December 2027
Àwọn Ìṣàmúlò-ètò: National Assembly: Council of Representatives (40 seats elected) ati Shura Council (40 seats appointed by the King)
Siséèsì Ìjọba: Àwọn ìṣàmúlò-ètò tí a pọ̀jú nínú ofin Islam (sharia), àwọn ààyé ijọba tí a lò nínú ẹ̀yàn Gẹ́ẹ̀sì, àwọn àkọ́kọ̀ọ̀sì ìmọ̀ràn atí ọ̀jà.

Economics and finance

Awọn eniyan: 1.6m (2025)
Ìjánu-ìsún: USD 47.5bn (2025)
GDP fun ẹni kọọkan: USD 29,344 (2025)
Awọn owo-ìwọ̀n: Dinar Bahraini (BHD), ti a fi pamọ́ sí USD ni 0.376 dinar fun dola kan
Central Bank of Nigeria: Central Bank of Nigeria
Àwọn ìṣàmúlò-ètò: S&P B (stable) · Moody's B2 (negative) · Fitch B (stable) (gẹ́gẹ́ bì April 2026)

Awọn owo-ori pẹpẹ ati aluminiomu ti o ni agbara jẹ pataki fun eto-ọrọ kan ti o ni igbẹkẹle pupọ, lakoko ti Bahrain jẹ banki agbegbe ti o wa tẹlẹ, inawo ati ile-iṣẹ idoko-owo Islam pẹlu Banki Ipinle ti Bahrain bi oludari kan ti sektori owo.

Àwọn Irinṣẹ́

Laisíntí banki ìṣàfarawégbè (awọn ohun-iní-ẹ̀yàn tabi àwọn ohun-ìjáde)

Awọn ohun-ini ti o kere juUSD 266m

AgbègbèCBB n fun igbimọ ofin ninu 60 awọn ọjọ kalẹnda ti ohun elo to pari (Awọn nkan 44(e) Aṣẹ CBB, LR-3.1.14); àwọn ìṣàmúlò-ètò tí a fi pamọ́ nínú 6 oṣu

Awọn Iṣẹ́Central Bank of Nigeria

Bahraini conventional retail bank: minimum total shareholders' equity BD 100 million; Bahraini conventional wholesale bank: US$ 100 million

Àwọn Ìṣẹ́: 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
Àwọn Irinṣẹ́: Iṣẹ́ ẹ̀yàn BD 100 (ti ko le gba pada). Owo-ori ọdun kan: awọn banki titaja 1% ti awọn idiyele iṣẹ (ilẹ BD 30,000, cap BD 240,000); Awọn banki ti o wa ni okeere ti Bahrain 0.5% (ilẹ BD 13,000, ipari BD 100,000); awọn ile-iṣẹ ti awọn banki ajeji 0.25% (ilẹ BD 13,000, cap BD 100,000).
Ìfihàn: Kò lè. Ààyè-iṣẹ́ Bahrain nikan.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Ile-ifowopamọ ti o wa ni ile-ifowopamọ gbọdọ ni owo-ori bi apakan pataki ti iṣowo wọn (o fẹrẹ to 20% ti awọn ohun-ini)
Awọn ile-ifowopamọ ti n ta ọja le ṣe iṣowo ni BD tabi pẹlu awọn olugbe Bahraini nikan lori ipilẹ tita (awọn miliọnu 7 BD tabi diẹ sii fun owo-ori tabi awọn idogo)
Àwọn ààyè-iṣẹ́ ọdun-táàrẹ̀; àwọn owo-orí tí a fi pamọ́ yẹ ki o dáwọ́ nínú owo-orí ìdajọ́.
Awọn ẹ̀yàn tí a dá lorí ààyè-iṣẹ́ nínú Módúlọ́ọ̀mù CA; àwọn ẹnití a fọwọ́sì

Sources(1)

CBB Rulebook Volume 1, Module LR (May 2026, PDF) · checked 2026-10-07

Àwọn Irinṣẹ́

Laisínsì banki Islamì (awọn ohun-ini gidi tabi awọn ohun-ini gidi)

Awọn ohun-ini ti o kere juUSD 266m

Agbègbè60 ọjọ kalẹnda lati ohun elo ti o pari, bi fun awọn banki conventional

Awọn Iṣẹ́Central Bank of Nigeria

Bahraini Islamic retail bank: minimum total shareholders' equity BD 100 million; Bahraini Islamic wholesale bank: US$ 100 million

Àwọn Ìṣẹ́: Central Bank of Bahrain and Financial Institutions Law 2006; CBB Rulebook Volume 2 (Islamic Banks), Module LR, LR-2.5.2A and LR-2.5.2B
Àwọn Irinṣẹ́: Awọn owo-ori isanwo BD 100. Owo-ori ọdun kan: 1% ti awọn idiyele iṣẹ (BD 30,000 si BD 240,000); Bahraini wholesale 0.5% (BD 13,000 si BD 100,000); awọn ile-iṣẹ nla ti awọn banki ajeji 0.25% (BD 13,000 si BD 100,000).
Ìfihàn: Kò.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Iṣowo Shari'a ti o ni ibamu pẹlu awọn ilana iṣakoso Shari'a
Awọn ile itaja ati awọn ile-ifowopamọ ti a pin bi awọn banki ti o wọpọ
Awọn iṣẹ-iṣowo ọdun mẹta ati owo-ori ti o da lori ibajẹ

Sources(1)

CBB Rulebook Volume 2, Module LR (May 2026, PDF) · checked 2026-10-07

Ààyè-iṣẹ́ iṣẹ́ ifowopamọ́ (PSP)

Ààyè-iṣẹ́ ìṣẹ̀dàn àwọn iṣẹ́ awáròyìn: ààyè-iṣẹ́ ìṣàfihàn, ìṣàfarawé kaadì, AISP àti PISP

Awọn ohun-ini ti o kere juUSD 665k

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́Central Bank of Nigeria

Awọn olupese iṣẹ ṣiṣe kaadi ati awọn iṣẹ isanwo: iye owo ipilẹ to kere julọ BD 250,000; awọn olupese iṣẹ alaye iroyin BD 25,000; awọn olupese iṣẹ ibẹrẹ isanwo BD 30,000

Àwọn Ìṣẹ́: CBB Rulebook Volume 5 (Specialised Licensees), Type 7 Ancillary Service Providers, Module AU, AU-1.2 and AU-2.5
Àwọn Irinṣẹ́: Aṣàfilọ́lẹ̀ owo BD 100. Fixed annual fee: payment service providers BD 2,000; BD 1,000; AISP BD 1,000; PISP BD 1,000.
Ìfihàn: Kò.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

PSPs le ṣe iṣẹ bi ajọṣepọ fun awọn iroyin owo alabara, fipamọ ati yọkuro owo-iworo, iṣeto titẹsi taara ati awọn iṣẹ isanwo ti o ni ibatan
AISPs ati PISPs n ṣiṣẹ labẹ Framework Banking Open ti Bahrain, pẹlu atunyẹwo ẹgbẹ kẹta ṣaaju ki wọn to lọ lori ayelujara
Awọn ohun-ini tí a fi pamọ́ láti padé àwọn ẹ̀yàn bí wọn ṣe n bọ́

Sources(1)

CBB Rulebook Volume 5, Type 7, Module AU (entire section) · checked 2026-10-07

Àwọn ààyè-iṣẹ́ ìṣàmúlò-ètò aimọye (VASP)

Lisensi iṣẹ́ ẹ̀yàn ṣírẹ́ẹ̀tì (Awọn ìṣàmúlò-ètò 1 si 4)

Awọn ohun-ini ti o kere juUSD 66k

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́Central Bank of Nigeria

Category 1: BD 25,000; Category 2: BD 100,000; Category 3: BD 200,000; Category 4: BD 300,000

Àwọn Ìṣẹ́: CBB Rulebook Volume 6 (Capital Markets), Module CRA, CRA-1.1 and CRA-3.1.2
Àwọn Irinṣẹ́: Owo iforukọsilẹ BD 100. Owo ọdun 0.25% ti awọn idiyele iṣẹ ti o ni ibatan pẹlu awọn ipele kekere ati giga (Ipele 1: BD 2,000 si BD 6,000; Ipele 2: BD 3,000 si BD 8,000; awọn ẹka to ga julọ ni ibamu si CRA-1.6.3).
Ìfihàn: Kò.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Àwọn ààyè-iṣẹ́ 1: ìṣàfihàn àti ìjánu-ìró àti àṣẹ; kò ní àwọn ohun-iní aládùró
Awọn ẹka 2: awọn iṣẹ́ ifowosowopo, iṣakoso àwọn akojopo, aabo atí imọran; kò sí ohunkohun tí wọn n ṣe bí oludari
Àwọn ààyè-iṣẹ́ 3: ṣàfihàn ìṣàfarawe-ìgbà bí agbẹjọro àti tónẹ́ẹ̀lì; kò ní pàtó ìṣilọ́wọ́
Kategorì 4: ìfilọ́wọ́ nínú ìṣàfarawe-aṣàtòjọ-ẹ̀yàn tí a fọwọ́sì, ìdánilẹ̀-ètò àti àwọn ìṣẹ̀dá tónẹ̀kì
Ìdákọ́lú àwọn ẹ̀yàn tí a fi pamọ́ sí banki Bahrain

Sources(1)

CBB Rulebook Volume 6, Module CRA (May 2026, PDF) · checked 2026-10-07

Àwọn ààyè-iṣẹ́ ìṣàmúlò-ètò aimọye (VASP)

Stablecoin emitter license

Awọn ohun-ini ti o kere juUSD 665k

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́Central Bank of Nigeria

Ipinlè tí a fi pamọ́ nínú owó ifowosowopò to kere jú BHD 250,000, pẹlú awọn ohun elo owó ifowosowopò mìiràn labẹ́ SIO-4.3

Àwọn Ìṣẹ́: CBB Rulebook Volume 6 (Capital Markets), Module SIO (Stablecoin Issuance and Offering), SIO-4.1.1
Àwọn Irinṣẹ́: Owo iforukọsilẹ BD 100.
Ìfihàn: Kò.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Stablecoins ti a tọka si Bahraini dinar tabi US dollar, awọn owo-iworo fiat miiran ni CBB discretion
Ṣẹ̀dá àwọn ààyè-iṣẹ́ nínú owo-ìpamọ́ ìṣàfilọ́lẹ̀ kan
Módìlì tí a fi pamọ́ nínú Oṣù 2025

Sources(1)

CBB Rulebook Volume 6, Module SIO (May 2026, PDF) · checked 2026-10-07

Firma idoko-owo

Lisensi ile-iṣẹ ifowopamọ (Awọn ẹka 1 si 4)

Awọn ohun-ini ti o kere juUSD 66k

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́Central Bank of Nigeria

Category 1: BD 1,000,000; Category 2: BD 1,000,000 ti o ba n ṣiṣẹ gẹgẹbi olutọju, nibẹ ni BD 250,000; Category 3: BD 25,000; Category 4 ko si sọ ninu Module CA (Awọn ẹya April 2023)

Àwọn Ìṣẹ́: CBB Rulebook Volume 4 (Investment Business), Module AU, AU-1.1.13 to AU-1.1.18F; Module CA, CA-1.2.7
Ìfihàn: Kò.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Kategori 1: gbogbo iṣẹ ifowopamọ ti a fọwọsi pẹlu ṣiṣe bi oludari ati fifọ
Àwọn ìṣàmúlò-ètò 2: gbogbo àwọn iṣẹ́ tí a kò bá jẹ́ pé òǹlà
Àwọn ààyè-iṣẹ́ 3: ìṣàmúlò-ètò àti ìṣẹ̀dáràn lọ́wọ́lọ́wọ́ nikan, gbọdọ̀ jẹ́ alàdárà láìfilọ́lẹ̀ àti kò ní àwọn ohun-iní-aládùró
Kategori 4: iṣẹ CIUs fun awọn oludokoowo ti a fọwọsi nikan (e.g. owo-ifowopamọ ti ara ẹni, hedge ati venture capital)

Sources(2)

CBB Rulebook Volume 4, Module AU (May 2026, PDF) · checked 2026-10-07
CBB Rulebook Volume 4, Module CA (April 2023, PDF) · checked 2026-10-07

Àwọn Aṣàfilọ́lẹ̀

Àwọn Ìṣàfilọ́lẹ̀

Central Bank of Bahrain (CBB) · websitebanks, Investment firms, Payment service providers, Virtual asset service providers (VASPs), stablecoins, Insurance, specialised licensees

CBB ní agbẹjọro kan fun gbogbo àwọn ẹ̀yàn owo. Ààyè ìṣàmúlò-ètò License nínú banki, àwọn módílì ìmọ̀ràn àti ṣífàsì tí a fi pàdé sí BD 100 ní May 2026 (a ti yọ àwọn àkọlé tí a tìpàdé lọ́wọ́lọ́wọ́). Owo e-iwọlé kò jẹ́ irúfẹ̀ licensì kan nínú àwọn módílì ìmọ̀ràn tí a ti ṣayẹwo; ilé-ifowopamọ́ nínú ẹ̀yàn iṣẹ́ ìmọ̀ràn Volumi 5. Agbèkalẹ̀ fun àwọn ile-iṣẹ́ inawo kategoriì 4 atí àwọn owó ọdún fun àwọn olùfilọ́lẹ̀ crypto-asset kategoriì 3 àtì 4 kò tí wa ní fọwọ́sì. Tí Bahrain bá ní ohunkohun tí o bá jẹ́ itan-akọọlẹ lísí-lẹ́tà FATF tí kò tí a fọwọ́sì; o kò wa nínú àtòjọ bí a tí n ṣe ní June 2026. Kò sí ohun tí a nṣe nínú ere.

Àwọn Àtòjọ-ẹ̀yàn Gbogbogbo

Ààyè-iṣẹ́ Bahrain

Ààyè-iṣẹ́ àwọn ìkúnrégé ilẹ̀. Pétì náà jẹ́ ìṣàfihàn.

Ìbàlẹ̀: Awọn orilẹ-ede ti o ni ijọba
Ọ̀kọ̀ọ̀kan: Manama
Agbègbè: 760 km²
Awọn ede Ofin: Arabic
Zone Time: UTC+03:00

Àwọn àgbéwọlé ìṣàfihàn

petroleum ti a ṣe atunṣe
aluminiomu
Irin
aluminiomu waya
ẹ̀yàn
awọn iṣẹ owo

Àwọn ìṣàfihàn ààyè-iṣẹ́

United Arab Emirates
Saudi Arabia
South Africa
United States
Ìnda

Sources for the country information(8)

Àwọn ìròyìn ààyè-iṣẹ́ orilẹ-ede tí a ṣayẹwo ní ọjọ́ kọkanlá 9, ọdun 2026. Àtòjọ-ẹ̀yàn líǹkì tí a pàṣẹ́ ní ọjọ́ kọkanlá 7, ọdun 2026. Àwọn ìròyìn nikan, kò jẹ́ àgbekalẹ̀ ofin; àwọn ìṣàmúlò-ètò kùnà. Àkọ́lé àwọn ìṣàmúlò-ètò.

Sources for the licensing information(4)

CBB Rulebook home · checked 2026-10-07
New Zealand DIA: FATF jurisdictions under increased monitoring, June 2026 · checked 2026-10-07
EUR-Lex: Delegated Regulation (EU) 2016/1675, consolidated 29 January 2026 · checked 2026-10-07
European Commission: EU list of non-cooperative tax jurisdictions update, 17 February 2026 · checked 2026-10-07