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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)
          • CM-A Introduction
          • CM-B General Guidance and Best Practice
          • CM-1 General Procedures
          • CM-2 Assessment of Credit Quality
          • CM-3 Developing a Sound Credit Culture
          • CM-4 Provisioning
          • CM-5 The Monitoring and Control of Large Exposures of Banks Licensed by the CBB
            • CM-5.1 Overview
            • CM-5.2 Exposures undertaken by Overseas Conventional Bank Licensees
              • CM-5.2.1
              • CM-5.2.2
              • CM-5.2.3
            • CM-5.3 The Measure of Exposure
            • CM-5.4 Identity of Counterparty
            • CM-5.5 Limits for Large Exposures
            • CM-5.6 Exempt or Temporary Exposures
            • CM-5.7 Reporting of Exposures
            • CM-5.8 Policy Statements
            • CM-5.9 Concentrations in Geographic, Economic and Market Sectors
            • CM-5.10 Major Investments
            • CM-5.11 Limits on Significant Investments
          • CM-6 Staff Loans
          • CM-7 Write-off – Credit Facility
          • CM-8 Consumer Finance
        • OM Operational Risk Management [Versions from October 2007 to 31 December 2019]
        • 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. CM Credit Risk Management (June 2022)
  5. CM-5 The Monitoring and Control of Large Exposures of Banks Licensed by the CBB
  6. CM-5.2 Exposures undertaken by Overseas Conventional Bank Licensees
  7. CM-5.2.1
  Versions

 
  • Oct 01 2007 - Dec 31 2010
  • Jan 01 2011 - Mar 31 2014
  • Apr 01 2014
‹ CM-5.2 Exposures undertaken by Overseas Conventional Bank Licensees CM-5.2.2 ›

CM-5.2.1

The CBB's policy towards large exposures on the books of overseas conventional bank licensees is to ensure that such exposures are within the policy statement of the parent bank, as agreed by the parent regulatory authority.

Amended: April 2014
Amended: January 2011
October 2007
‹ CM-5.2 Exposures undertaken by Overseas Conventional Bank Licensees CM-5.2.2 ›

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