OM-2.1.4
The CBB will use the papers mentioned in Paragraphs OM-1.1.1 to OM-1.1.11 as guidelines in evaluation of the internal control systems of banks operating in Bahrain. Such evaluations will be made through the CBB's normal supervisory processes (e.g. meetings with management, on-site examinations (Module BR) and the use of
Amended: January 2012
Amended: January 2011
October 07
Amended: January 2011
October 07