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  • CM-4.6 CM-4.6 Reporting of exposures

    • CM-4.6.1

      Bahrain incorporated banks are required to report all large exposures on a quarterly basis using the PIRI return provided in Appendix BR 4.

    • CM-4.6.2

      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.

    • CM-4.6.3

      For some banks, the Agency may determine it prudent to set a lower percentage(s) than the ones given herein.

    • CM-4.6.4

      Should any bank find that, for reasons outside its control or otherwise, it has an exposure to an individual counterparty (other than an exempt exposure) which results in it exceeding any of the limits set out above, this should be reported immediately to the Agency for its consideration, and action should be taken to immediately bring the exposure back within applicable limits as soon as possible.