Central Bank of Bahrain - Rulebooks & Regulatory Update

CBB Volume 3: Contents

Central Bank of Bahrain Volume 3—Insurance

High Level Standards

AU Authorisation

PB Principles of Business

HC High-Level Controls

HC-A Introduction

HC-B Scope of Application

HC-2 Approved Persons Loyalty

HC-3 Audit Committee and Financial Statements Certification

HC-4 Appointment, Training and Evaluation of the Board

HC-5 Remuneration of Approved Persons

HC-6 Management Structure

HC-6.1 Principle

HC-6.2 Establishment of Management Structure

HC-6.3 Titles, Authorities, Duties and Reporting Responsibilities

HC-6.4 Executive Management Committee

HC-6.5 Internal Audit

HC-6.5.1

HC-6.6 Compliance

HC-7 Communication between Board and Shareholders

HC-8 Corporate Governance Disclosure

HC-9 Takaful and Retakaful Companies

HC-10 Insurance Consultants, Insurance Managers and Captive Insurance Firms

Appendix A Audit Committee

Appendix B Nominating Committee

Appendix C Remuneration Committee

Appendix D Corporate Governance Disclosure to Shareholders

AA Auditors and Actuaries

GR General Requirements

Business Standards

Reporting Requirements

Enforcement & Redress

Quarterly Updates

Ad-hoc Communications

Archived Part A

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Location: Central Bank of Bahrain Volume 3—Insurance > Part A > High Level Standards > HC High-Level Controls > HC-6 Management Structure > HC-6.5 Internal Audit > HC-6.5.1

HC-6.5 Internal Audit

HC-6.5.1

Bahraini insurance licensees^G must establish an internal audit function to monitor the adequacy of their systems and controls.

Amended: October 2014
January 2011

Versions
(2 Versions)

Jan 1 2011 - Sep 30 2014

Oct 1 2014 onwards

HC-6.5 Internal Audit

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