Bahrain: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

The Reorganisation & Bankruptcy Law No. 22/2018: A Complete Legal Analysis

The enactment of Law No. 22 of 2018, the Reorganisation and Bankruptcy Law (the "RBL"), marks a watershed moment in the development of Bahrain's...

Worldwide Insolvency

R+

Raees + Co

Hague Convention On Choice Of Court Agreements 2005 Enters Into Force In Bahrain

The Kingdom of Bahrain is the latest jurisdiction to ratify the Hague Convention on Choice of Court Agreements 2005 ("Hague 2005"), with the treaty coming into force in the Kingdom on 1 July 2025.

Bahrain Litigation

MB

Mayer Brown

The Right Of Set-Off

Set-off is a legal principle that permits a debtor to reduce or discharge their liability to a creditor by asserting a reciprocal claim against that creditor...

Bahrain Finance

R+

Raees + Co

Bahrain Issues New Guiding Manual On Asset Recovery And Confiscation Enforcement

The Public Prosecution of the Kingdom of Bahrain has issued Decision No. (47) of 2025, introducing a guiding manual that outlines procedures for asset recovery requests and enforcement of confiscation judgments.

Bahrain Finance

AT

Al Tamimi & Company

Bahrain Enhances Commercial Law Framework With Key Amendments To Cheque And Banking Provisions

Bahrain Finance

AT

Al Tamimi & Company

Legal Update: Amendments To Bahrain's Cheque Laws

Bahrain Finance

R+

Raees + Co

Recap On Bahrain's Competition Law

Bahrain Anti-trust

AT

Al Tamimi & Company

An Introduction To The Netting Regime In Bahrain

Bahrain Finance

AT

Al Tamimi & Company

Legal Update: Licensing Conditions And Procedures For Trusteeship Activities

Bahrain Finance

R+

Raees + Co

Bahrain Implements The GCC Funds Passporting Regime

Bahrain Finance

AT

Al Tamimi & Company

FinTech Comparative Guide

Bahrain Technology

R+

Raees + Co

The Bearer's Right Of Recourse

Bahrain Finance

R+

Raees + Co

Bahrain's Golden Licence Attracts USD2.4 Billion In Investment In First Year

Bahrain Government

TS

The Sovereign Group

Unlicensed Financial Activity In Bahrain

Bahrain Finance

R+

Raees + Co

Inter-agency Cooperation Among MENA Competition Authorities

Worldwide Anti-trust

BF

BREMER LF WLL

Key Set Up Considerations For Foreign Investors In Bahrain

Bahrain Government

TS

The Sovereign Group

Bahrain Issues New Guiding Manual On Asset Recovery And Confiscation Enforcement

Bahrain Finance

AT

Al Tamimi & Company

The Reorganisation & Bankruptcy Law No. 22/2018: A Complete Legal Analysis

Worldwide Insolvency

R+

Raees + Co

Legal Update: Amendments To Bahrain's Cheque Laws

Bahrain Finance

R+

Raees + Co

Virtual Assets Regulatory Framework – An Evolving Landscape

CBB was one of the first regulators globally to issue a comprehensive regulatory framework governing digital assets services. CBB issued the Crypto Assets Module ("CRA Rules") under its Capital Markets Rulebook in February 2019.

Bahrain Technology

KL

KARM Legal Consultants

Legal Update: Buy Now, Pay Later

The Central Bank of Bahrain (the "CBB") issued amendments to the CBB Rulebook Volume 5 (Type 3: Financing Companies) on 8 February 2022...

Bahrain Finance

R+

Raees + Co

An Overview Of Bahrain's Banking Framework

Having a sound insolvency legal framework is essential in securing a business-friendly environment which fosters the interests of entrepreneurs and start-ups.

Bahrain Insolvency

R+

Raees + Co

How Is Cryptocurrency Regulated In Bahrain?

In an age where the virtual world is commonly affiliated with the physical, a degree of confusion surrounds the digital realm with its fast-paced nature.

Bahrain Technology

R+

Raees + Co

CBB Deferment Of Installments For Further 6 Months

Bahrain Finance

R+

Raees + Co

Bahrain Electronic Transferable Law Global First

Bahrain Finance

S

STA Law Firm

VAT Is Coming To Bahrain In 2019 – Is Your Business Ready?

TG

TMF Group BV

Crowdfunding In Bahrain

Bahrain Commercial

AT

Al Tamimi & Company

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Latest Videos

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Interest On Borrowed Money: Understanding The Legal Consequences Under UAE Law (Video)

AM

Dr Hassan Elhais

Setting Up A DIFC Family Office: Ultimate Guide 2024 (Video)

CA

Cavenwell Group

8 Points To Remember In Case Of A Bounced Cheque (Video)

AM

Dr Hassan Elhais

Podcast: Middle East Investment Funds Trends

W

Walkers

CFO's Guide: Discount Rates (Video)

P

PWC

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