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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
  • Central Bank of Bahrain Volume 2—Islamic 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 Operational Risk Management
          • OM-A Introduction
          • OM-B General guidance and best practice
          • OM-1 General procedures
          • OM-2 Outsourcing
            • OM-2.1 Introduction
            • OM-2.2 Supervisory approach
            • OM-2.3 Notifications and prior approval
            • OM-2.4 Risk assessment
            • OM-2.5 Outsourcing agreement
            • OM-2.6 Contingency planning
            • OM-2.7 Internal audit outsourcing
            • OM-2.8 Intra-group outsourcing
          • OM-3 Electronic money and electronic banking activities
          • OM-4 Business continuity and contingency planning
          • OM-5 Security Measures for Banks
          • OM-8.1 Introduction [1 April 2008 to 30 September 2012]
          • OM-8.2 Basic Indicator Approach [1 April 2008 to 30 September 2012]
        • LM Liquidity Risk Management [Version up to 30 September 2007]
        • LM Liquidity Risk Management [Version 1 October 2007 to 31 July 2018]
        • FC Financial Crimes
      • Prudential Requirements
      • Reporting Requirements
      • Enforcement & Redress
    • Archived Part B
  • 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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  1. Central Bank of Bahrain Volume 2—Islamic Banks
  2. Archived Part A
  3. Business Standards
  4. OM Operational Risk Management
  5. OM-2 Outsourcing
  Versions

 
‹ OM-1.3.2 OM-2.1 Introduction ›

OM-2 Outsourcing

  • OM-2.1 Introduction
    • OM-2.1.1
    • OM-2.1.2
    • OM-2.1.3
    • OM-2.1.4
    • OM-2.1.5
    • OM-2.1.6
    • Legal source
  • OM-2.2 Supervisory approach
    • OM-2.2.1
    • OM-2.2.2
    • OM-2.2.3
    • OM-2.2.4
    • OM-2.2.5
  • OM-2.3 Notifications and prior approval
    • OM-2.3.1
    • OM-2.3.2
    • OM-2.3.3
    • OM-2.3.4
  • OM-2.4 Risk assessment
    • OM-2.4.1
    • OM-2.4.2
    • OM-2.4.3
    • OM-2.4.4
    • OM-2.4.5
  • OM-2.5 Outsourcing agreement
    • OM-2.5.1
  • OM-2.6 Contingency planning
    • OM-2.6.1
    • OM-2.6.2
  • OM-2.7 Internal audit outsourcing
    • OM-2.7.1
    • OM-2.7.2
    • OM-2.7.3
    • OM-2.7.4
  • OM-2.8 Intra-group outsourcing
    • OM-2.8.1
    • OM-2.8.2
    • OM-2.8.3
    • OM-2.8.4
    • OM-2.8.5
‹ OM-1.3.2 OM-2.1 Introduction ›

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