CBB Volume 4: Contents
Central Bank of Bahrain Volume 4—Investment Business
Part A
Introduction
High Level Standards
Business Standards
CA Capital Adequacy
BC Business Conduct
CL Client Assets
RM Risk Management
Chapter RM-A Introduction
Chapter RM-B Scope of Application
Chapter RM-1 General Requirements
Chapter RM-2 Counterparty Risk
Chapter RM-3 Liquidity Risk
Chapter RM-4 Market Risk
Chapter RM-5 Operational Risk
Chapter RM-6 Derivative Transactions Risk
Chapter RM-7 Outsourcing Risk
Chapter RM-8 Group Risk
RM-8.1 Group Risk
RM-8.1.1
RM-8.1.2
RM-8.1.3
RM-8.1.4
RM-8.1.5
Systems and Controls
RM-8.1.6
RM-8.1.7
RM-8.1.8
RM-8.1.9
RM-8.1.10
RM-8.1.11
Reporting Requirement
Chapter RM-9
Cyber Security Risk
FC Financial Crime
TC Training and Competency
GS Group Supervision
DA Digital Financial Advice
Reporting Requirements
Enforcement & Redress
Sector Guides
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A
Central Bank of Bahrain Volume 4—Investment Business
Introduction