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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
    • Part A
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
      • Introduction
      • High Level Standards
      • Business Standards
        • BC Business and Market Conduct
        • CA Capital Adequacy
        • CA Capital Adequacy (October 2007)
        • CA Capital Adequacy (April 2008)
        • CM Credit Risk Management
        • CM Credit Risk Management (June 2022)
        • OM Operational Risk Management [Versions from October 2007 to 31 December 2019]
          • OM-A Introduction
          • OM-B General Guidance and Best Practice
          • OM-1 International Guidance and Best Practice
          • OM-2 General Requirements
            • OM-2.1 Overview
            • OM-2.2 Developing an Appropriate Risk Management Environment
              • OM-2.2.1
              • OM-2.2.2
              • The Board of Directors
                • OM-2.2.3
                • OM-2.2.4
              • Senior Management
              • Management Information System
            • OM-2.3 Identification, Measurement, Monitoring and Control
            • OM-2.4 Succession Planning
          • OM-3 Outsourcing
          • OM-4 Electronic Money and Electronic Banking Activities
          • OM-5 Business Continuity Planning
          • OM-6 Security Measures for Banks
          • OM-7 Books and Records
          • OM-8 Qualitative Aspects
        • OM Operational Risk Management
        • FC Financial Crimes
      • Prudential Requirements
      • Reporting Requirements
      • Enforcement & Redress
    • Archived Part B
  • Central Bank of Bahrain Volume 2—Islamic Banks
  • Central Bank of Bahrain Volume 3—Insurance
  • Central Bank of Bahrain Volume 4—Investment Business
  • Central Bank of Bahrain Volume 5—Specialised Licensees
  • Central Bank of Bahrain Volume 6—Capital Markets
  • Central Bank of Bahrain Volume 7—Collective Investment Undertakings
  • Bahrain Bourse (BHB) Material
  • Central Bank of Bahrain and Financial Institutions Law 2006
  • Bahrain Anti Money Laundering Law 2001
  • Regulation Governing Collective Investment Schemes June 2003
  • Bahrain Stock Exchange Law 1987
  • Bahrain Financial Trust Law 2006
  • Bahrain Insurance Law 1987
  • Bahrain Monetary Agency Law 1973
  • Commercial Companies Law 2001
  • CBB Disclosure Standards
  • CBB Debt Securities Guidelines
  • Ministerial Order — Money Laundering
  • CBB Resolution on Dissemination of Listed Companies' Financial Statements and Board of Directors' Meetings
  • CBB Regulations and Resolutions
  • The Corporate Governance Code of the Kingdom of Bahrain
  • Archive
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Breadcrumb

  1. Central Bank of Bahrain Volume 1—Conventional Banks
  2. Archived Part A
  3. Business Standards
  4. OM Operational Risk Management [Versions from October 2007 to 31 December 2019]
  5. OM-2 General Requirements
  6. OM-2.2 Developing an Appropriate Risk Management Environment
  7. The Board of Directors
  8. OM-2.2.3
  Versions

 
  • Oct 01 2007 - Jun 30 2011
  • Jul 01 2011
‹ The Board of Directors OM-2.2.4 ›

OM-2.2.3

Past version: Effective from 01 Oct 2007 to 30 Jun 2011
To view other versions open the versions tab on the right

The Board of Directors should be aware of the major aspects of the bank's operational risk as a distinct and controllable risk Category.

October 07
‹ The Board of Directors OM-2.2.4 ›

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