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  • Scope of Application — Qualitative Disclosures

    • PD-1.3.4

      The following information must be disclosed in relation to the parent bank (in Bahrain) and its banking and financial institution subsidiaries:

      (a) The full legal name of the top corporate entity in the group to which the disclosure requirements apply;
      (b) [This Paragraph has been deleted and replaced with Paragraph PD-1.3.12]; and
      (c) Any restrictions on the transfer of funds or regulatory capital within the group (e.g. large exposure or exchange control regulations or covenants over the repayment of capital or the payment of dividends).
      Amended: July 2015
      Amended: April 2011
      Amended October 2010
      April 2008

    • Scope of Application — Quantitative Disclosures

      • PD-1.3.5

        The aggregate amounts (current book value) of the bank's total interests in insurance entities, which are risk-weighted rather than deducted from capital, as well as their name, their country of incorporation or residence, and the proportion of voting power in these entities must be disclosed (in relation to the parent bank). In addition, banks must disclose the quantitative impact on regulatory capital of using this method versus the deduction method.

        Amended: July 2015
        Amended: April 2011
        Amended October 2010
        April 2008

      • PD-1.3.6

        [This Paragraph was deleted in July 2015.]

        Deleted: July 2015
        Amended October 2010
        April 2008