Evolution of the Module
CM-A.3.3
Prior to the development of this Rulebook, the CBB had issued various circulars representing regulations covering different aspects of credit risk management. These circulars and their evolution into this Module are listed below:
Circular Ref. Date of Issue Module Ref. Circular Subject BC/3/98 21 Feb 1998 CM-B.2 Basel Committee on Banking Supervision Framework for the Evaluation of Internal Controls Systems BC/117/95 (partial) 1 Feb 1995 CM-1 - CM-3 Risk Management OG/127/01 18 Mar 2001 CM-2 Developing a Sound Credit Culture OGD/27/88 9 Feb 1988 CM-3.4 Provisions Against Country Debt PIRI Pack - - - - - CM-4 Prudential Information Returns for Islamic Financial Institutions EDBC/178/96 5 Oct 1996 CM-5 Islamic Facilities OG/45/88 13 Mar 1988 CM-6.1 Write-Off - Credit Facility OG/50/92 (partial) 4 Mar 1992 CM-07.1 - CM-7.2 Consumer Finance PIRI Pack - - - - - CM-8 Prudential Regulations for Islamic Financial Institutions EDBC/105/96 26 June 1996 CM-8.3 Mudaraba Contracts - Minimum Terms and Conditions BC/4/99 17 Mar 1999 CM-9.1 Annual Accounts for the Year Ending 31 December 1999 Amended: January 2011
October 2007