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  • Superseded Requirements

    • AU-A.2.5

      This Module supersedes the following provisions contained in circulars or other regulatory instruments, issued prior to the introduction of Volume 1 (conventional banks) of the BMA Rulebook:

      Circular Ref. Date of Issue Module Ref. (July 2004 version) Circular Subject
      BC/5/82 5 Aug 1982 AU-1.1 Approval of Appointment of Auditors
      ODG/59/99 15 Jul 1999 AU-1.1–AU-1.2 Audit Partners of External Auditors and Reporting Accountants of Locally Incorporated Banks
      BC/3/02 13 Mar 2002 AU-1.3 Additional Public Disclosure Requirements Amended Version — 2002
      BC/12/01
      (partial)      		 26 Nov 2001 AU-1.4 The Monitoring and Control of Large Exposures of Banks Licensed by the Agency
      ODG/162/03
      (partial)      		 21 May 2003 AU-2.2 Outsourcing
      BS/9/03
      (partial)      		 14 Sep 2003 AU-1.4 Operational Risk Management
      BC/1/97 12 Feb 1997 AU-1.5 Request for Approval for Dividend Distribution
      14/86 19 Jun 1986 AU-2.1 Auditors' Relationship with Supervisors
      BC/2/99 21 Feb 1999 AU-3.2 Public Disclosure
      BMA/751/93
      (partial)      		 8 Jul 1993 AU-3.2 Directors' Interest in the Shares of, and the Unaudited Quarterly Financial Statements of, Locally Incorporated Banks Quoted on the Bahrain Stock Exchange.
      BC/1/99 22 Feb 1999 AU-3.3 Enhancing Bank Transparency
      BC/07/02 26 Jun 2002 AU-3.4 Review of PIR by External Auditors
      ODG/50/98
      (partial)      		 11 Sep 1998 AU-3.5 Market Risk Capital Regulations
      EDBC/6/01
      (partial)      		 14 Oct 2001 AU-3.6 Money laundering Regulation
      BC/3/02 13 Mar 2002 AU-3.7 Additional Public Disclosure Requirements Amended Version — 2002
      BC/7/01
      (partial)      		 23 Oct 2001 AU-3.7 Audited Financial Statement of Locally Incorporated Banks for the Year Ending 31 December 2001 and Subsequent Years.
      BC/8/01
      (partial)      		 23 Oct 2001 AU-3.7 Audited Financial Statement of Branches of Foreign Banks for the Year Ending 31 December 2001 and Subsequent Years.
      BC/6/97 21 Apr 1997 AU-4 Reporting Accountants