CBB Volume 1: Contents
Central Bank of Bahrain Volume 1—Conventional Banks
Part A
Introduction
High Level Standards
Business Standards
BC Business and Market Conduct
CA Capital Adequacy
PART 1: Definition of Capital
PART 2: Credit Risk
PART 3: Other Risks
CA-7 Operational Risk
CA-8 Market Risk — Trading Book
CA-9 Market Risk — Interest Rate Risk — (STA)
CA-10 Market Risk — Equity Position Risk — (STA)
CA-11 Market Risk — Foreign Exchange Risk — (STA)
CA-12 Market Risk — Commodities Risk — (STA)
CA-13 Market Risk — Treatment of Options — (STA)
CA-14 Market Risk — Use of Internal Models
CA-15 Leverage Ratio
and Gearing
Requirements
CA-15.1 Rationale and Objective
CA-15.2
Definition, Calculation and Scope of the Leverage Ratio
CA-15.3
Exposure Measure
CA-15.4
Additional Detail for Computation Purposes
CA-15.5
Effective Date and Transitional Arrangements
CA-15.6
Additional Requirements
CA-15.7
Gearing
CA-15.7.1
Measurement
Gearing Limit
CA-16 Prudent Valuation Guidance
CM Credit Risk Management
OM Operational Risk Management
FC Financial Crime
TC Training and Competency
ICCAP Internal Capital Adequacy Assessment Process
ST Stress Testing
DSIBs Domestic Systemically Important Banks
RR Reputational Risk Management
LM Liquidity Risk Management
DA Digital Finance Advice
Reporting Requirements
Enforcement & Redress
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A
Archived Part B
Central Bank of Bahrain Volume 1—Conventional Banks
Introduction