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  • CM-5.7 CM-5.7 Reporting of Exposures

    • CM-5.7.1

      All conventional bank licensees are required to report their 25 largest exposures to banks as well as their 25 largest exposures to non-banks to the CBB on a quarterly basis using the Form PIR provided in Appendix BR-5.

      Amended: July 2015
      Amended: April 2015
      Amended: April 2014
      Amended: October 2009
      October 2007

    • CM-5.7.1A

      All Bahraini conventional bank licensees must report the financial details of each large exposure, as defined under Paragraph CM-5.5.1, in Appendix BR-19, as required under Paragraph BR-3.1.10.

      Added: July 2015

    • CM-5.7.1B

      All Bahraini conventional bank licensees must report all their exposures to connected parties on a monthly basis using the form provided in Appendix BR-11, as required under Paragraph BR-4.3.4.

      Added: July 2015

    • CM-5.7.2

      Banks are required to adopt policies and set internal limits, which will not lead to the exposure limit(s) referred to above being exceeded as a matter of course.

      October 07

    • CM-5.7.3

      For some banks, the CBB may determine it prudent to set lower exposure limits than the ones given in this Module.

      Amended: January 2011
      October 2007

    • CM-5.7.4

      Should any bank incur, or may incur an exposure to an individual counterparty (other than an exempt exposure) which results in or may result in it exceeding any of the limits set out above, this must be reported immediately to the CBB for its consideration. Where the exposure or counterparty is not exempt, action must be taken to immediately bring the exposure back within applicable limits as soon as possible.

      Amended: July 2011
      Amended: January 2011
      October 2007