CBB Volume 4: Contents

Central Bank of Bahrain Volume 4—Investment Business
Part A
Introduction
High Level Standards
Business Standards
CA Capital Adequacy
BC Business Conduct
CL Client Assets
RM Risk Management
Chapter RM-A Introduction
Chapter RM-B Scope of Application
RM-B.1 License Categories
Chapter RM-1 General Requirements
Chapter RM-2 Counterparty Risk
Chapter RM-3 Liquidity Risk
Chapter RM-4 Market Risk
Chapter RM-5 Operational Risk
Chapter RM-6 Derivative Transactions Risk
Chapter RM-7 Outsourcing Risk
Chapter RM-8 Group Risk
Chapter RM-9 Cyber Security Risk
FC Financial Crime
TC Training and Competency
GS Group Supervision
DA Digital Financial Advice
Reporting Requirements
Enforcement & Redress
Sector Guides
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A