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  • Executive Summary

    • OM-A.1.1

      The Operational 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 operational risks. The contents of this Module apply to all Conventional banks, except where noted in individual Chapters.

      Added: January 2020

    • OM-A.1.2

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

      (a) Principles of Business;
      (b) High-level Controls;
      (c) Reputational Risk;
      (d) Internal Capital Adequacy Assessment Process ('ICAAP'); and
      (e) Stress Testing.
      Added: January 2020