CBB Volume 2: Contents

Central Bank of Bahrain Volume 2—Islamic Banks
Part A
High Level Standards
Business Standards
BC Business and Market Conduct
CA Capital Adequacy
RM Risk Management
CM Credit Risk Management
OM Operational Risk Management
LM Liquidity Risk Management
FC Financial Crime
TC Training and Competency
TC-A Introduction
TC-B Scope of Application
TC-1 Requirements for Controlled Functions
TC-2 General Requirements
Appendix TC-1 Qualifications and Core Competencies
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
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A
Archived Part B