·         Central Bank of Bahrain and Financial Institutions Law 2006

·         Commercial Companies Law 2001

·         AML Law 2001

·         Financial Trust Law 2006

·         Corporate Governance Code

·         Regulations and Resolutions

·         CBB Rulebook

·         CBB Debt Securities Guidelines

·         CBB Disclosure Standards

·         Guidelines on Insiders

·         Ministerial Order - Money Laundering

·         Collective Investment Schemes Regulation

·         Dissemination of Listed Companies' Financial Statements and Board of Directors' Meetings

·         BSE Law 1987

·         Bahrain Stock Exchange (BSE) Regulations