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  • Executive Summary

    • OM-A.1.1

      The Operational Risk Management Module sets out the Central Bank of Bahrain's ('CBB's') rules and guidance for financing company licensees operating in Bahrain on establishing parameters and control procedures to monitor and mitigate operational risks.

      January 2014

    • OM-A.1.2

      This Module provides support for certain other parts of the Rulebook, mainly:

      (a) Principles of Business; and
      (b) High-level Controls.
      January 2014