| Circular Ref |
Date of Issue |
Module Ref.
(July 2004 version) |
Circular Subject |
| BC/5/82 |
5 Aug 1982 |
AU 1.1 |
Approval of Appointment of Auditors |
| ODG/59/99 |
15 Jul 1999 |
AU 1.1–AU 1.2 |
Audit Partners of External Auditors and Reporting Accountants of Locally Incorporated Banks |
| PIRI Pack |
- - - - - |
AU 1.4, AU 3.7 |
Prudential Information Returns for Islamic Financial Institutions |
| ODG/162/03 (partial) |
21 May 2003 |
AU 1.4–AU 1.4, AU 2.2 |
Outsourcing |
| BS/9/03 (partial) |
14 Sep 2003 |
AU 1.5 |
Operational Risk Management |
| BC/1/97 |
12 Feb 1997 |
AU 1.6 |
Request for Approval for Dividend Distribution |
| BC/4/99 (partial) |
17 Mar 1999 |
AU 1.6, AU 3.7 |
Annual Accounts for the Year Ending 31 December 1999 |
| 14/86 |
19 Jun 1986 |
AU 2.1 |
Auditors' Relationship with Supervisors |
| BMA/751/93 (partial) |
8 Jul 1993 |
AU 3.2 |
Directors' Interest in the Shares of, and the Unaudited Quarterly Financial Statements of, Locally Incorporated Banks Quoted on the Bahrain Stock Exchange. |
| BC/1/99 |
22 Feb 1999 |
AU 3.3 |
Enhancing Bank Transparency |
| EDBC/6/01 (partial) |
14 Oct 2001 |
AU 3.4 |
Money laundering Regulation |
| BC/6/97 |
21 Apr 1997 |
AU 4 |
Reporting Accountants |
