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  • Executive Summary

    • RR-A.1.1

      The Reputational Risk Management Module sets out the Central Bank of Bahrain's ('CBB's') rules and guidance to conventional bank licensees operating in Bahrain on establishing parameters and control procedures to monitor and mitigate reputational risks. The content of this Module applies to all conventional bank licensees, except where noted in individual Chapters.

      July 2018

    • RR-A.1.2

      This Module should be read in conjunction with other parts of the Rulebook, mainly:

      (a) Principles of Business;
      (b) High-level Controls;
      (c) Credit Risk;
      (d) Market Risk;
      (e) Operational Risk;
      (f) Liquidity Risk;
      (g) Interest Rate Risk in the Banking Book ('IRRBB');
      (h) Internal Capital Adequacy Assessment Process ('ICAAP'); and (i) Stress Testing.
      July 2018