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Thursday 06 December 2018

Central Bank of Bahrain Volume 2—Islamic Banks

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Central Bank of Bahrain Volume 1—Conventional Banks

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Central Bank of Bahrain Volume 5—Specialised Licensees

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Thursday 22 November 2018

Central Bank of Bahrain Volume 2—Islamic Banks

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Central Bank of Bahrain Volume 1—Conventional Banks

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Central Bank of Bahrain Volume 5—Specialised Licensees

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Wednesday 21 November 2018

Central Bank of Bahrain Volume 5—Specialised Licensees

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Sunday 04 November 2018

Central Bank of Bahrain Volume 2—Islamic Banks

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Central Bank of Bahrain Volume 1—Conventional Banks

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Thursday 11 October 2018

Central Bank of Bahrain Volume 2—Islamic Banks

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Central Bank of Bahrain Volume 1—Conventional Banks

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Monday 01 October 2018

Central Bank of Bahrain Volume 2—Islamic Banks

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BC-A.3.3 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-A Introduction  >> BC-A.3 Module History 
BC-4.14 Fees and Charges for Services Provided to Companies under Formation - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-4 Customer Account Services and Charges 
BC-4.14.1 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-4 Customer Account Services and Charges  >> BC-4.14 Fees and Charges for Services Provided to Companies under Formation 
BC-4.14.2 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-4 Customer Account Services and Charges  >> BC-4.14 Fees and Charges for Services Provided to Companies under Formation 
BC-12.1 Financial Advice Programme - Part A  >> Business Standards  >> BC Business and Market Conduct 
BC-12.1.1 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-12.1 Financial Advice Programme 
BC-12.1.2 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-12.1 Financial Advice Programme 
BC-12.1.3 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-12.1 Financial Advice Programme 
BR-A.3.3 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-A Introduction  >> BR-A.3 Module History 
BR-1.1.4 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-1 Regular Reporting – Annual Requirements  >> BR-1.1 Locally Incorporated Banks  >> Supplementary Information 
BR-1.2.3 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-1 Regular Reporting – Annual Requirements  >> BR-1.2 Branches of Foreign Banks  >> Supplementary Information 
FC-A.2.3 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-A Introduction  >> FC-A.2 Module History  >> Changes to the Module 
FC-4.3.2C - Part A  >> Business Standards  >> FC Financial Crime  >> FC-4 Money Laundering Reporting Officer (MLRO)  >> FC-4.3 Compliance Monitoring  >> Annual Compliance Review 
CA-A.2.1A - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 1: Definition of Capital  >> CA-A Introduction  >> CA-A.2 Module History 
CA-10.1.1 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.1 Rationale and Objective  >> Scope and Factors Leading to Leverage 
CA-10.1.2 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.1 Rationale and Objective  >> Scope and Factors Leading to Leverage 
CA-10.1.3 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.1 Rationale and Objective  >> Scope and Factors Leading to Leverage 
CA-10.2 Definition, Calculation and Scope of the Leverage Ratio - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements 
Leverage Ratio Requirement and Computational Details - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.2 Definition, Calculation and Scope of the Leverage Ratio 
CA-10.2.1 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.2 Definition, Calculation and Scope of the Leverage Ratio  >> Leverage Ratio Requirement and Computational Details 
CA-10.2.2 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.2 Definition, Calculation and Scope of the Leverage Ratio  >> Leverage Ratio Requirement and Computational Details 
CA-10.2.3 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.2 Definition, Calculation and Scope of the Leverage Ratio  >> Leverage Ratio Requirement and Computational Details 
CA-10.3 Exposure Measure - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements 
CA-10.2.4 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.2 Definition, Calculation and Scope of the Leverage Ratio  >> Leverage Ratio Requirement and Computational Details 
CA-10.2.5 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.2 Definition, Calculation and Scope of the Leverage Ratio  >> Leverage Ratio Requirement and Computational Details 
LR-A.2.4 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-A Introduction  >> LR-A.2 Module History  >> Evolution of Module 
General Measurement Principles - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.3 Exposure Measure 
CA-10.3.1 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.3 Exposure Measure  >> General Measurement Principles 
On-balance Sheet Items - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.3 Exposure Measure 
CA-10.3.2 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.3 Exposure Measure  >> On-balance Sheet Items 
CA-10.3.3 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.3 Exposure Measure  >> On-balance Sheet Items 
LR-1.2.20A - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-1 Requirement to Hold a License  >> LR-1.2 License Sub-Categories  >> Islamic Wholesale Banks 
CA-10.3.4 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.3 Exposure Measure  >> On-balance Sheet Items 
Off-balance Sheet Items (OBS) - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.3 Exposure Measure 
CA-10.3.5 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.3 Exposure Measure  >> Off-balance Sheet Items (OBS) 
CA-10.3.6 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.3 Exposure Measure  >> Off-balance Sheet Items (OBS) 
CA-10.3.7 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.3 Exposure Measure  >> Off-balance Sheet Items (OBS) 
CA-10.3.8 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.3 Exposure Measure  >> Off-balance Sheet Items (OBS) 
CA-10.3.9 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.3 Exposure Measure  >> Off-balance Sheet Items (OBS) 
CA-10.3.10 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.3 Exposure Measure  >> Off-balance Sheet Items (OBS) 
CA-10.3.11 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.3 Exposure Measure  >> Off-balance Sheet Items (OBS) 
CA-10.3.12 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.3 Exposure Measure  >> Off-balance Sheet Items (OBS) 
CA-10.3.13 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.3 Exposure Measure  >> Off-balance Sheet Items (OBS) 
LR-1.2.23 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-1 Requirement to Hold a License  >> LR-1.2 License Sub-Categories  >> Islamic Wholesale Banks 
CA-10.3.14 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.3 Exposure Measure  >> Off-balance Sheet Items (OBS) 
CA-10.3.15 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.3 Exposure Measure  >> Off-balance Sheet Items (OBS) 
CA-10.3.16 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.3 Exposure Measure  >> Off-balance Sheet Items (OBS) 
LR-1.3.1 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-1 Requirement to Hold a License  >> LR-1.3 Definition of Regulated Islamic Banking Services 
CA-10.3.17 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.3 Exposure Measure  >> Off-balance Sheet Items (OBS) 
CA-10.4 Additional Supervisory Guidance - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements 
CA-10.4.1 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.4 Additional Supervisory Guidance 
CA-10.4.2 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.4 Additional Supervisory Guidance 
LR-1.3.52 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-1 Requirement to Hold a License  >> LR-1.3 Definition of Regulated Islamic Banking Services  >> Providing Trust Services 
CA-10.5 Transitional Arrangements - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements 
LR-1.3.51 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-1 Requirement to Hold a License  >> LR-1.3 Definition of Regulated Islamic Banking Services  >> Providing Trust Services 
CA-10.5.1 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-10 Leverage Ratio Requirements  >> CA-10.5 Transitional Arrangements 
Providing Trust Services - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-1 Requirement to Hold a License  >> LR-1.3 Definition of Regulated Islamic Banking Services 
LR-1.3.53 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-1 Requirement to Hold a License  >> LR-1.3 Definition of Regulated Islamic Banking Services  >> Providing Trust Services 
LR-1.3.54 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-1 Requirement to Hold a License  >> LR-1.3 Definition of Regulated Islamic Banking Services  >> Providing Trust Services 
LR-1A.1.2 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-1A Approved Persons  >> LR-1A.1 CBB Notification and Approval  >> General Requirement 
LR-1A.1.9A - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-1A Approved Persons  >> LR-1A.1 CBB Notification and Approval  >> Definitions 
LR-1A.1.14A - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-1A Approved Persons  >> LR-1A.1 CBB Notification and Approval  >> Compliance Officer 
LR-2.5.2A - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-2 Licensing Conditions  >> LR-2.5 Condition 5: Financial Resources  >> Capital Adequacy 
LR-2.5.2B - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-2 Licensing Conditions  >> LR-2.5 Condition 5: Financial Resources  >> Capital Adequacy 
TC-A.2.2 - Part A  >> Business Standards  >> TC Training and Competency  >> TC-A Introduction  >> TC-A.2 Module History  >> Evolution of the Module 
TC-1.1.1 - Part A  >> Business Standards  >> TC Training and Competency  >> TC-1 Requirements for Controlled Functions  >> TC-1.1 Controlled Functions 
Shari'a Officer - Part A  >> Business Standards  >> TC Training and Competency  >> TC-1 Requirements for Controlled Functions  >> TC-1.1 Controlled Functions 
TC-1.1.10 - Part A  >> Business Standards  >> TC Training and Competency  >> TC-1 Requirements for Controlled Functions  >> TC-1.1 Controlled Functions  >> Shari'a Officer 
Head of Internal Shari'a Audit - Part A  >> Business Standards  >> TC Training and Competency  >> TC-1 Requirements for Controlled Functions  >> TC-1.1 Controlled Functions 
TC-1.1.12A - Part A  >> Business Standards  >> TC Training and Competency  >> TC-1 Requirements for Controlled Functions  >> TC-1.1 Controlled Functions  >> Head of Internal Shari'a Audit 
Appendix TC-1 Qualifications and Core Competencies - Part A  >> Business Standards  >> TC Training and Competency 
SG-A.2.2 - Part A  >> High Level Standards  >> SG Shari'a Governance  >> SG-A Introduction  >> SG-A.2 Module History  >> Evolution of the Module 
SG-4.1.1 - Part A  >> High Level Standards  >> SG Shari'a Governance  >> SG-4 Internal Shari'a Audit  >> SG-4.1 Principle 
OM-A.3.3 - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-A Introduction  >> OM-A.3 Module History 
OM-6.4.15A - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.4 ATM Security Measures: Physical Security for Retail Banks  >> Closed-circuit Television (CCTV) 
OM-6.4.20A - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.4 ATM Security Measures: Physical Security for Retail Banks  >> ATM Lighting 
Form 3: Application for Approved Person Status - Part B  >> CBB Authorization Forms  >> LR Licensing and Authorisation Requirements 
Glossary History - Part B  >> Glossary of Defined Terms 
Bank licensee - Part B  >> Glossary of Defined Terms  >> [ B ] 
Banking group - Part B  >> Glossary of Defined Terms  >> [ B ] 
Central Counterparty (CCP) - Part B  >> Glossary of Defined Terms  >> [ C ] 
Default Funds' - Part B  >> Glossary of Defined Terms  >> [ D ] 
Fiduciary - Part B  >> Glossary of Defined Terms  >> [ F ] 
Financial Institutions - Part B  >> Glossary of Defined Terms  >> [ F ] 
High-Quality Liquid Asset ('HQLA') - Part B  >> Glossary of Defined Terms  >> [ H ] 
Initial Margin - Part B  >> Glossary of Defined Terms  >> [ I ] 
MDB - Part B  >> Glossary of Defined Terms  >> [ M ] 
Off-balance Sheet ('OBS') Activities - Part B  >> Glossary of Defined Terms  >> [ O ] 
Operational Deposits - Part B  >> Glossary of Defined Terms  >> [ O ] 
Principal Amount - Part B  >> Glossary of Defined Terms  >> [ P ] 
PSE - Part B  >> Glossary of Defined Terms  >> [ P ] 
Repo-style Transactions - Part B  >> Glossary of Defined Terms  >> [ R ] 
Retail Deposits - Part B  >> Glossary of Defined Terms  >> [ R ] 
Secured Obligations - Part B  >> Glossary of Defined Terms  >> [ S ] 
Small Business Deposits - Part B  >> Glossary of Defined Terms  >> [ S ] 
Stable Deposits - Part B  >> Glossary of Defined Terms  >> [ S ] 
Transactional Accounts - Part B  >> Glossary of Defined Terms  >> [ T ] 
Unencumbered Assets - Part B  >> Glossary of Defined Terms  >> [ U ] 
Variation Margin - Part B  >> Glossary of Defined Terms  >> [ V ] 
Wholesale Funding - Part B  >> Glossary of Defined Terms  >> [ W ] 
Part A -
Part B -

Central Bank of Bahrain Volume 1—Conventional Banks

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BC-A.3.3 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-A Introduction  >> BC-A.3 Module History 
BC-4.14 Fees and Charges for Services Provided to Companies Under Formation - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-4 Customer Account Services and Charges 
BC-11 Financial Advice Programme - Part A  >> Business Standards  >> BC Business and Market Conduct 
BC-11.1.1 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-11 Financial Advice Programme 
BR-A.3.3 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-A Introduction  >> BR-A.3 Module History 
BR-1.1.3 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-1 Regular Reporting — Annual Requirements  >> BR-1.1 Locally Incorporated Banks  >> Supplementary Information 
BR-1.2.3 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-1 Regular Reporting — Annual Requirements  >> BR-1.2 Branches of Foreign Banks  >> Supplementary Information 
CA-A.2.1A - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 1: Definition of Capital  >> CA-A Introduction  >> CA-A.2 Module History 
Scope and Factors Leading to Leverage - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.1 Rationale and Objective 
CA-15.1.1 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.1 Rationale and Objective 
CA-15.1.2 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.1 Rationale and Objective  >> Scope and Factors Leading to Leverage 
CA-15.1.3 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.1 Rationale and Objective  >> Scope and Factors Leading to Leverage 
CA-15.2 Definition, Calculation and Scope of the Leverage Ratio - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements 
Leverage Ratio Requirement and Computational Details - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.2 Definition, Calculation and Scope of the Leverage Ratio 
CA-15.2.1 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.2 Definition, Calculation and Scope of the Leverage Ratio  >> Leverage Ratio Requirement and Computational Details 
CA-15.2.2 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.2 Definition, Calculation and Scope of the Leverage Ratio  >> Leverage Ratio Requirement and Computational Details 
CA-15.2.3 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.2 Definition, Calculation and Scope of the Leverage Ratio  >> Leverage Ratio Requirement and Computational Details 
CA-15.2.4 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.2 Definition, Calculation and Scope of the Leverage Ratio  >> Leverage Ratio Requirement and Computational Details 
CA-15.2.5 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.2 Definition, Calculation and Scope of the Leverage Ratio  >> Leverage Ratio Requirement and Computational Details 
CA-15.3 Exposure Measure - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements 
General Measurement Principles - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure 
CA-15.3.1 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> General Measurement Principles 
CA-15.3.2 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> General Measurement Principles 
On-balance Sheet Exposures - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure 
CA-15.3.3 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> On-balance Sheet Exposures 
CA-15.3.4 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> On-balance Sheet Exposures 
CA-15.3.5 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> On-balance Sheet Exposures 
CA-15.3.6 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> On-balance Sheet Exposures 
CA-15.3.7 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> On-balance Sheet Exposures 
CA-15.3.8 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> On-balance Sheet Exposures 
CA-15.3.9 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> On-balance Sheet Exposures 
CA-15.3.10 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> On-balance Sheet Exposures 
CA-15.3.11 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> On-balance Sheet Exposures 
CA-15.3.12 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> On-balance Sheet Exposures 
Securities Financing Transaction Exposures (SFTs) - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure 
CA-15.3.13 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Securities Financing Transaction Exposures (SFTs) 
CA-15.3.14 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Securities Financing Transaction Exposures (SFTs) 
CA-15.3.15 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Securities Financing Transaction Exposures (SFTs) 
CA-15.3.16 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Securities Financing Transaction Exposures (SFTs) 
CA-15.3.17 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Securities Financing Transaction Exposures (SFTs) 
CA-15.3.18 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Securities Financing Transaction Exposures (SFTs) 
BC-11.1.3 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-11 Financial Advice Programme 
General Treatment (Bank Acting as Principal) - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure 
CA-15.3.19 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> General Treatment (Bank Acting as Principal) 
OM-A.3.3 - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-A Introduction  >> OM-A.3 Module History 
Sale Accounting Transactions - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure 
CA-15.3.20 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Sale Accounting Transactions 
Bank Acting as Agent - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure 
CA-15.3.21 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Bank Acting as Agent 
OM-6.4.15A - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.4 ATM Security Measures: Physical Security for Retail Banks  >> Closed-circuit Television (CCTV) 
CA-15.3.22 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Bank Acting as Agent 
CA-15.3.23 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Bank Acting as Agent 
Derivative Exposures - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure 
CA-15.3.24 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Derivative Exposures 
OM-6.4.20A - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.4 ATM Security Measures: Physical Security for Retail Banks  >> ATM Lighting 
CA-15.3.25 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Derivative Exposures 
CA-15.3.26 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Derivative Exposures 
CA-15.3.27 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Derivative Exposures 
CA-15.3.28 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Derivative Exposures 
LR-A.2.4 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-A Introduction  >> LR-A.2 Module History  >> Evolution of Module 
CA-15.3.29 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Derivative Exposures 
LR-1.2.20A - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-1 Requirement to Hold a License  >> LR-1.2 License Sub-Categories  >> Conventional Wholesale Banks 
LR-1.2.23 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-1 Requirement to Hold a License  >> LR-1.2 License Sub-Categories  >> Conventional Wholesale Banks 
Bilateral Netting - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure 
CA-15.3.30 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Bilateral Netting 
LR-1.3.1 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-1 Requirement to Hold a License  >> LR-1.3 Definition of Regulated Banking Services 
Treatment of Related Collateral - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure 
CA-15.3.31 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Treatment of Related Collateral 
LR-1.3.4 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-1 Requirement to Hold a License  >> LR-1.3 Definition of Regulated Banking Services 
CA-15.3.32 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Treatment of Related Collateral 
Providing Trust Services - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-1 Requirement to Hold a License  >> LR-1.3 Definition of Regulated Banking Services 
LR-1.3.54 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-1 Requirement to Hold a License  >> LR-1.3 Definition of Regulated Banking Services  >> Providing Trust Services 
Glossary History - Part B  >> Glossary of Defined Terms 
LR-1.3.55 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-1 Requirement to Hold a License  >> LR-1.3 Definition of Regulated Banking Services  >> Providing Trust Services 
CA-15.3.33 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Treatment of Related Collateral 
LR-1.3.56 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-1 Requirement to Hold a License  >> LR-1.3 Definition of Regulated Banking Services  >> Providing Trust Services 
Bank - Part B  >> Glossary of Defined Terms  >> [ B ] 
LR-1.3.57 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-1 Requirement to Hold a License  >> LR-1.3 Definition of Regulated Banking Services  >> Providing Trust Services 
Treatment of Cash Variation Margin - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure 
Banking group - Part B  >> Glossary of Defined Terms  >> [ B ] 
CA-15.3.34 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Treatment of Cash Variation Margin 
Central Counterparty (CCP) - Part B  >> Glossary of Defined Terms  >> [ C ] 
CA-15.3.35 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Treatment of Cash Variation Margin 
Default Funds - Part B  >> Glossary of Defined Terms  >> [ D ] 
Fiduciary - Part B  >> Glossary of Defined Terms  >> [ F ] 
Financial Institutions - Part B  >> Glossary of Defined Terms  >> [ F ] 
High-Quality Liquid Asset ('HQLA') - Part B  >> Glossary of Defined Terms  >> [ H ] 
Add-on Factors for Determining PFE - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure 
Initial Margin - Part B  >> Glossary of Defined Terms  >> [ I ] 
CA-15.3.36 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Add-on Factors for Determining PFE 
MDB - Part B  >> Glossary of Defined Terms  >> [ M ] 
Off-balance Sheet ('OBS') Activities - Part B  >> Glossary of Defined Terms  >> [ O ] 
Operational Deposits - Part B  >> Glossary of Defined Terms  >> [ O ] 
Principal Amount - Part B  >> Glossary of Defined Terms  >> [ P ] 
HC-A.2.2 - Part A  >> High Level Standards  >> HC High-Level Controls  >> HC-A Introduction  >> HC-A.2 Module History 
PSE - Part B  >> Glossary of Defined Terms  >> [ P ] 
Repo-style Transactions - Part B  >> Glossary of Defined Terms  >> [ R ] 
Retail Deposits - Part B  >> Glossary of Defined Terms  >> [ R ] 
CA-15.3.37 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Add-on Factors for Determining PFE 
HC-6.5.5 - Part A  >> High Level Standards  >> HC High-Level Controls  >> HC-6 Management Structure  >> HC-6.5 Internal Audit  >> Introduction 
Secured Obligations - Part B  >> Glossary of Defined Terms  >> [ S ] 
Small Business Deposits - Part B  >> Glossary of Defined Terms  >> [ S ] 
Treatment of Clearing Services - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure 
Stable Deposits - Part B  >> Glossary of Defined Terms  >> [ S ] 
Transactional Accounts - Part B  >> Glossary of Defined Terms  >> [ T ] 
Unencumbered Assets - Part B  >> Glossary of Defined Terms  >> [ U ] 
CA-15.3.38 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Treatment of Clearing Services 
Variation Margin - Part B  >> Glossary of Defined Terms  >> [ V ] 
Wholesale Funding - Part B  >> Glossary of Defined Terms  >> [ W ] 
FC-A.2.3 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-A Introduction  >> FC-A.2 Module History  >> Changes to the Module 
FC-4.3.2C - Part A  >> Business Standards  >> FC Financial Crime  >> FC-4 Money Laundering Reporting Officer (MLRO)  >> FC-4.3 Compliance Monitoring  >> Annual Compliance Review 
CA-15.3.39 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Treatment of Clearing Services 
Additional Treatment for Written Credit Derivatives - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure 
CA-15.3.40 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Additional Treatment for Written Credit Derivatives 
CA-15.3.41 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Additional Treatment for Written Credit Derivatives 
CA-15.3.42 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Additional Treatment for Written Credit Derivatives 
CA-15.3.43 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Additional Treatment for Written Credit Derivatives 
CA-15.3.44 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Additional Treatment for Written Credit Derivatives 
Off-balance Sheet Items (OBS) - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure 
CA-15.3.45 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Off-balance Sheet Items (OBS) 
CA-15.3.46 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Off-balance Sheet Items (OBS) 
CA-15.3.47 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.3 Exposure Measure  >> Off-balance Sheet Items (OBS) 
CA-15.4 Additional Detail for Computation Purposes - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements 
Bilateral Netting - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes 
CA-15.4.1 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes  >> Bilateral Netting 
CA-15.4.2 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes  >> Bilateral Netting 
CA-15.4.3 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes  >> Bilateral Netting 
Securities Financing Transaction Exposures 37 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes 
CA-15.4.4 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes  >> Securities Financing Transaction Exposures 37 
CA-15.4.5 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes  >> Securities Financing Transaction Exposures 37 
Off-balance Sheet Items - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes 
CA-15.4.6 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes  >> Off-balance Sheet Items 
CA-15.4.7 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes  >> Off-balance Sheet Items 
CA-15.4.8 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes  >> Off-balance Sheet Items 
CA-15.4.9 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes  >> Off-balance Sheet Items 
CA-15.4.10 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes  >> Off-balance Sheet Items 
CA-15.4.11 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes  >> Off-balance Sheet Items 
CA-15.4.12 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes  >> Off-balance Sheet Items 
CA-15.4.13 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes  >> Off-balance Sheet Items 
CA-15.4.14 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes  >> Off-balance Sheet Items 
CA-15.4.15 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes  >> Off-balance Sheet Items 
CA-15.4.16 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes  >> Off-balance Sheet Items 
CA-15.4.17 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes  >> Off-balance Sheet Items 
CA-15.4.18 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.4 Additional Detail for Computation Purposes  >> Off-balance Sheet Items 
CA-15.5 Effective Date and Transitional Arrangements - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements 
CA-15.5.1 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.5 Effective Date and Transitional Arrangements 
CA-15.6 Additional Requirements - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements 
CA-15.6.1 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.6 Additional Requirements 
CA-15.6.2 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.6 Additional Requirements 
CA-15.7 Gearing - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements 
CA-15.7.1 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.7 Gearing 
Measurement - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.7 Gearing 
CA-15.7.2 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.7 Gearing  >> Measurement 
CA-15.7.3 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.7 Gearing  >> Measurement 
CA-15.7.4 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.7 Gearing  >> Measurement 
CA-15.7.5 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.7 Gearing  >> Measurement 
Gearing Limit - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.7 Gearing 
CA-15.7.6 - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks  >> CA-15 Leverage Ratio and Gearing Requirements  >> CA-15.7 Gearing  >> Gearing Limit 
CA-15 Leverage Ratio and Gearing Requirements - Part A  >> Business Standards  >> CA Capital Adequacy  >> PART 3: Other Risks 
Part A -
Part B -

Central Bank of Bahrain Volume 5—Specialised Licensees

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Form 2 Application for Authorisation of Controller - Part B  >> CBB Authorisation Forms 
Part B -
Sunday 16 September 2018

Central Bank of Bahrain Volume 2—Islamic Banks

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Drive-Thru ATMs_16 September 2018 - Ad-hoc Communications 

Central Bank of Bahrain Volume 1—Conventional Banks

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Drive-Thru ATMs_16 September 2018 - Ad-hoc Communications 

Central Bank of Bahrain Volume 5—Specialised Licensees

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Thursday 13 September 2018

Central Bank of Bahrain Volume 2—Islamic Banks

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Central Bank of Bahrain Volume 1—Conventional Banks

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