CM-A.3.3
Prior to the development of this Rulebook, the Agency had issued various circulars representing regulations covering different aspects of credit risk management. These circulars have now been consolidated into one module covering the credit risk management regulation. These circulars and their evolution into this module are listed below:
| Circular Ref. | Date of Issue | Module Ref. | Circular Subject |
| BC/117/95 (partial) |
1 Feb 1995 | CM-1–CM-2 | Risk Management |
| OG/127/01 | 18 Mar 2001 | CM-2.3 | Developing a Sound Credit Culture |
| BC/1/01 (partial) |
8 May 2001 | CM-4.2 | IAS 39 |
| EDBC/1/95 | 26 Aug 1995 | CM-4.3 | Re: Provisioning Policies of Branches of Foreign Banks in Bahrain |
| OGD/27/88 | 9 Feb 1988 | CM-4.4 | Provisions Against Country Debt |
| BC/1/01 (partial) |
8 May 2001 | CM-4.4 | IAS 39 |
| BC/12/01 | 26 Nov 2001 | CM-5 | The Monitoring and Control of Large Exposures of Banks Licensed by the Agency |
| EDBC/128/96 | 4 Aug 1996 | CM-6 | Staff Loans |
| OG/45/88 | 13 Mar 1988 | CM-7.1 | Write-Off — Credit Facility |
| BC/7/01 (partial) |
23 Oct 2001 | CM-7.1 | Audited Financial Statement of Locally Incorporated Banks for the Year Ending 31 December 2001 and Subsequent Years. |
| BC/8/01 (partial) |
22 Oct 2001 | CM-7.1 | Audited Financial Statement of Branches of Foreign Banks for the Year Ending 31 December 2001 and Subsequent Years. |
| OG/50/92 (partial) |
4 Mar 1992 | CM-8.1–CM-8.2 | Consumer Finance |
| OG/73/02 | 17 Feb 2002 | CM-8.1–CM-8.2 | Duty to Display Current Effective Rate of Interest |
| BC/3/98 | 21 Feb 1998 | CM-B.2 | Basel Committee on Banking Supervision Framework for the Evaluation of Internal Controls Systems |