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  • Executive Summary

    • HC-A.1.1

      This Module presents requirements that have to be met by conventional bank licensees with respect to:

      (a) Corporate governance principles issued by the Ministry of Industry and Commerce as "The Corporate Governance Code"; and
      (b) International best practice corporate governance standards set by bodies such as the Basel Committee for Banking Supervision; and
      (c) Related high-level controls and policies.
      Amended: April 2011
      October 2010

    • HC-A.1.2

      The Principles referred to in this Module are in line with the Principles relating to the Corporate Governance Code issued by the Ministry of Industry and Commerce.

      October 2010

    • HC-A.1.3

      The purpose of the Module is to establish best practice corporate principles in Bahrain, and to provide protection for investors and other conventional bank licensee's stakeholders through compliance with those principles.

      October 2010

    • HC-A.1.4

      Whilst the Module follows best practice, it is nevertheless considered as the minimum standard to be applied. This Module also includes additional rules and guidance issued by the CBB prior to the publication of the Code and previously contained in Module HC.

      October 2010