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  • Executive Summary

    • BR-A.1.1

      The purpose of this Module is to set out the Central Bank of Bahrain's (CBB') reporting requirements applicable to the banks as part of the CBB's on-going supervision activities.

      Amended: January 2011
      Amended: October 2010
      October 2007

    • BR-A.1.2

      This Module provides support for certain other parts of the Rulebook, mainly:

      (a) Principles of Business;
      (b) Public Disclosure;
      (c) Credit Risk Management;
      (d) Operational Risk Management;
      (e) Financial Crime;
      (f) Capital Adequacy;
      (g) High-Level Controls;
      (h) Business and Market Conduct; and
      (i) Audit Firms.
      Amended: October 2010
      October 2007

    • BR-A.1.3

      Unless otherwise stated, all reports referred to in this Module should be addressed to Banking Supervision Directorate of the CBB.

      Amended: October 2010
      October 2007