CM-5.7.1

Past version: Effective from 01 Apr 2015 to 30 Jun 2015
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Bahraini conventional bank licensees are required to report (for the attention of the Director of Banking Supervision Directorate) all large exposures, (whether exempt or not) on a quarterly basis using the Form PIR provided in Appendix BR-5 as well as their exposures to connected parties on a monthly basis using the form provided in Appendix BR-11. Financial details of each large exposure are reported in Appendix BR-19 required under Paragraph BR-3.1.10.

Amended: April 2015
Amended: April 2014
Amended: October 2009
October 2007