CM Credit Risk Management
- CM-A Introduction
- CM-B General Guidance and Best Practice
- CM-1 General Procedures
- CM-2 Developing a Sound Credit Culture
- CM-3 Assessment of Credit Quality
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CM-4 The Monitoring and Control of Large Exposures of Banks Licensed by the CBB
- CM-4.1 Overview
- CM-4.2 The Measure of Exposure
- CM-4.3 Identity of Counterparty
- CM-4.4 Limits for Large Exposures
- CM-4.5 Exempt or Temporary Exposures
- CM-4.6 Reporting of Exposures
- CM-4.7 Policy Statements
- CM-4.8 Concentrations in Geographic, Economic and Market Sectors
- CM-4.9 Major Investments
- CM-4.10 Limits on 'Significant Investments'
- CM-5 Staff Credit Facilities
- CM-6 Write-off – Credit Facility
- CM-7 Consumer Finance
- CM-8 Islamic Contracts