Entire Section | Rulebook

Back

Custom print

Link

Text Only

Rich Text

Print

Location:

Location:

Supplementary Information

HC: HC: High-level Controls

Appendix HC-(i) Agreed-upon Procedures re Compliance with HC-5 (Remuneration)

GR GR General Requirements

Appendix GR-1: Application for Transfer of Business

BC BC Business and Market Conduct

Appendix BC 2: CBB Control List for Dishonoured Cheques

Appendix BC 3: CBB List of abusers of cheques — active

Appendix BC 4: CBB List of abusers of cheques — inactive

Appendix BC 5: Market Terminology and definitions

Appendix BC 6: Proposed Scale of Brokerage Fees

Appendix BC 7: Note on the Minimum Terms and Conditions for Mudaraba Contracts and Other Fiduciary Relationships

Appendix BC 8: Caps on Fees and Charges for Standard Services Provided to Individuals Applicable to Retail Banks From 01/May/2018

CA CA Capital Adequacy

Appendix CA 1: Minority Interest Illustrative Example

Appendix CA 2: Treatment of Counterparty Credit Risk and Cross-product Netting

Appendix CA 3: The 15% of Common Equity Limit on Specified Items

Appendix CA 4: Capital Treatment For Failed Trades and Non-DvP Transactions

Appendix CA 5: Supervisory Slotting Criteria For Istisna in Project Finance and Musharakah in a Business Venture

Appendix CA 6: Supervisory Slotting Criteria For Diminishing Musharakah in Real Estate

Appendix CA 7: Table for Mapping Notations of ECAIs

Appendix CA 8: Bahrain Sovereign and Public Sector Entities Eligible for Zero Risk Weighting

Appendix CA 9 Supplementary Schedules to Calculate Capital Charges under Standardised Approach (moved from BR-5A)

Appendix CA 10: Investments in Commercial Entities

Appendix CA 11: Comprehensive Example of Deductions

Appendix CA 12: Comprehensive Example of Deductions of T2 2% Cap

Appendix CA 13: Worked Example of Maturity Ladder Approach For Calculating Commodities Risk

Appendix CA 14: Mapping of Business Lines

CM CM Credit Risk Management

Appendix CM 1: Sovereign Debt Provisioning Matrix

Appendix CM 2: Code of Best Practice on Consumer Credit and Charging

Appendix CM 3: Credit Reference Bureau Code of Best Practice

Appendix CM-4: Regulation in respect of Close-Out Netting under a Market Contract

FC FC Financial Crime

Appendix FC 1: Amiri Decree Law No. 4

Appendix FC-2A: Decree Law No. 54 (2006)

Appendix FC-2B: Decree Law No. 58 (2006)

Appendix FC 3: Guidelines for Detecting Suspicious Transactions

Appendix FC 5: UN Security Council Resolution 1373 (2001)

Appendix FC 6: Guidance Notes

Appendix FC 7: UN Security Council Resolution 1267

Appendix FC 8: Agreed-upon Procedures for testing Compliance with Module FC

SG SG Shari'a Governance

Appendix SG-1 Independent Assurance Report and Management's Report on Control Procedures Relating to Shari'a Compliance and Governance Structure

BR BR CBB Reporting Requirements

Appendix BR 1: Instructions for Completion of Statistical Returns

Appendix BR 4: Guidelines for Completion of PIRI Bahraini Islamic Banks

Appendix BR 11: Guidelines for Completion of Exposures to Connected Counterparties

Appendix BR-17: Instructions for the Completion of the Eligible Accounts Report for the Deposits/Unrestricted Investment Accounts Protection Scheme

Appendix BR-18: Requirements for Report on Private Placements

Appendix BR-22: Continuous Professional Development Form (CPD)

PD PD Public Disclosure

Appendices PD-1 to PD-4 Composition of Capital Disclosure Requirements

Appendix PD-5 Instructions for Publication of Press Releases

CP CP Compensation

Appendix CP 1A: Certificate of Compensation

Appendix CP 1B: Customer Acknowledgement and Waiver

Appendix CP 2: Resolution No. [23] of 2009 in respect of Definition of Deposit