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CBB Volume 2: Contents
Central Bank of Bahrain Volume 2—Islamic Banks
Part A
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A
Introduction
High Level Standards
Business Standards
BC Business and Market Conduct
CA Capital Adequacy
CA Capital Adequacy (October 2007)
CA Capital Adequacy (April 2008)
CM Credit Risk Management
OM Operational Risk Management
LM Liquidity Risk Management [Version up to 30 September 2007]
LM Liquidity Risk Management [Version 1 October 2007 to 31 July 2018]
FC Financial Crimes
Prudential Requirements
Reporting Requirements
Enforcement & Redress
Archived Part B
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Central Bank of Bahrain Volume 2—Islamic Banks
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Archived Part A
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Business Standards
GR-8.1.1
BC Business and Market Conduct
Business Standards
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Contents:
BC Business and Market Conduct
BC-A Introduction
BC-1 Promotion of financial products and services
BC-2 Code of conduct for bank dealers and foreign exchange and money brokers in the interbank market
BC-3 Client confidentiality
BC-4 Customer account services and charges
BC-5 Dishonoured cheques
BC-6 Automated Teller Machine (ATM)
BC-7 Mudaraba contracts
BC-8 Margin Trading System
CA Capital Adequacy
CA-A Introduction
CA-B General guidance and best practice
CA-1 Scope and coverage of capital charges
CA-2 The capital requirement
CA-3 Credit risk
CA-4 Equity risk
CA-5 Foreign exchange risk
CA-6 Commodities risk
CA-7 Gearing requirements
CA Capital Adequacy (October 2007)
CA-A Introduction
CA-B General guidance and best practice
CA-1 Scope and coverage of capital charges
CA-2 The capital requirement
CA-3 Credit risk
CA-4 Equity risk
CA-5 Foreign exchange risk
CA-6 Commodities risk
CA-7 Gearing requirements
CA Capital Adequacy (April 2008)
PART 1:
Definition of Capital
PART 2:
Credit Risk
PART 3:
Other Risks
CM Credit Risk Management
CM-A Introduction
CM-B General guidance and best practice
CM-1 General procedures
CM-2 Developing a sound credit culture
CM-3 Assessment of credit quality
CM-4 The monitoring and control of large exposures of banks licensed by the Agency
CM-5 Staff credit facilities
CM-6 Write-off — Credit facility
CM-7 Consumer finance
CM-8 Islamic contracts
CM-9 Qard Hassan
OM Operational Risk Management
OM-A Introduction
OM-B General guidance and best practice
OM-1 General procedures
OM-2 Outsourcing
OM-3 Electronic money and electronic banking activities
OM-4 Business continuity and contingency planning
OM-5 Security Measures for Banks
OM-8.1
Introduction
[1 April 2008 to 30 September 2012]
OM-8.2
Basic Indicator Approach
[1 April 2008 to 30 September 2012]
LM Liquidity Risk Management [Version up to 30 September 2007]
LM-A Introduction [Version up to 30 September 2007]
LM-1 Prudential information [Version up to 30 September 2007]
LM Liquidity Risk Management [Version 1 October 2007 to 31 July 2018]
LM-A Introduction [Version 1 October 2007 to 31 July 2018]
LM-1 Prudential Information [Version up to 31 July 2018]
FC Financial Crimes
FC-A Introduction
FC-B Scope of Application
FC-1 Customer due diligence
FC-2 AML / CFT Systems and Controls
FC-3 Money transfers and alternative remittances
FC-4 Money Laundering Reporting Officer (MLRO)
FC-5 Suspicious Transactions Reporting
FC-6 Staff Training and Recruitment
FC-7 Record Keeping
FC-8 NCCT Measures and Terrorist Financing
FC-9 Enforcement Measures
FC-10 AML / CFT Guidance and Best Practice
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