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
CM Credit Risk Management
CM-A Introduction
CM-B General Guidance and Best Practice
CM-1 General Procedures
CM-2 Assessment of Credit Quality
CM-3 Developing a Sound Credit Culture
CM-4 Provisioning
CM-5 The Monitoring and Control of Large Exposures of Banks Licensed by the CBB
CM-6 Staff Loans
CM-7 Write-off – Credit Facility
CM-8 Consumer Finance
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