LM-A.1 LM-A.1 Purpose [Version 1 October 2007 to 31 July 2018]
Executive Summary [Version 1 October 2007 to 31 July 2018]
LM-A.1.1 [Version 1 October 2007 to 31 July 2018]
The purpose of this Module is to provide a checklist of the key elements of a sound Liquidity Risk Management system which supervisors can expect their banks to observe.
October 07LM-A.1.2 [Version 1 October 2007 to 31 July 2018]
This module provides support for certain other parts of the Rulebook, mainly:
(a) Licensing Requirements;(b) Principles of Business;(c) CBB Reporting Requirements;(d) Audit Firms; and(e) High-Level Controls.October 07Legal Basis [Version up to 31 July 2018]
LM-A.1.3 [Version up to 31 July 2018]
This Module contains the Central Bank of Bahrain's ('CBB') Directive (as amended from time to time) on liquidity risk management requirements for
Islamic bank licensees , and is issued under the powers available to the CBB under Article 38 of the Central Bank of Bahrain and Financial Institutions Law 2006 (CBB Law). The directive in this Module is applicable to allIslamic bank licensees .Amended: April 2011
Added: January 2011
LM-A.1.4 [Version up to 31 July 2018]
For an explanation of the CBB's rule-making powers and different regulatory instruments, see Section UG-1.1.
Added: January 2011
