Central Bank of Bahrain - Rulebooks & Regulatory Update

CBB Volume 2: Contents

Central Bank of Bahrain Volume 2—Islamic Banks

High Level Standards

Business Standards

BC Business and Market Conduct

CA Capital Adequacy

RM Risk Management

RM-A Introduction

RM-B Scope of Application

RM-1 General Requirements

RM-2 Credit Risk

RM-3 Equity Investment Risk

RM-4 Market Risk

RM-5 Liquidity Risk

RM-6 Rate of Return Risk

RM-7 Operational Risk

CM Credit Risk Management

OM Operational Risk Management

LM Liquidity Risk Management

FC Financial Crime

TC Training and Competency

ICCAP Internal Capital Adequacy Assessment Process

ST Stress Testing

DS Domestic Systemically Important Banks

RR Reputational Risk Management

DA Digital Financial Advice

Reporting Requirements

Enforcement & Redress

Quarterly Updates

Ad-hoc Communications

Archived Part A

Archived Part B

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Location: Central Bank of Bahrain Volume 2—Islamic Banks > Part A > Business Standards > RM Risk Management

RM-A Introduction

RM Risk Management

Versions
(1 Version)

Jan 1 2013 onwards

Contents:

RM-A Introduction

RM-A.2 Module History

RM-B Scope of Application

RM-B.1 License Categories

RM-1 General Requirements

RM-1.1 Risk Management

RM-2 Credit Risk

RM-2.1 Definition and Profiles of Credit Risk

RM-2.2 Credit Strategy

RM-3 Equity Investment Risk

RM-3.1 Background

RM-3.2 Definition and Profiles of Equity Investment Risk

RM-3.3 Operational Considerations

RM-4 Market Risk

RM-4.1 Market Risk

RM-4.2 Definition and Profiles of Market Risk

RM-4.3 Operational Considerations

RM-5 Liquidity Risk

RM-5.1 Liquidity Risk

RM-5.2 Definition and Profiles of Liquidity Risk

RM-5.3 Operational Considerations

RM-6 Rate of Return Risk

RM-6.1 Rate of Return Risk

RM-6.2 Definition and Profiles of Rate of Return Risk

RM-6.3 Operational Considerations

RM-7 Operational Risk

RM-7.1 Operational Risk

RM-7.2 Types of Operational Risk relevant to Islamic Banks

RM-7.3 Operational Considerations

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