CM-A.3.2
Past version: Effective from 01 Jul 2012 to 30 Sep 2012
To view other versions open the versions tab on the right
A list of most recent changes made to this Module are detailed in the table below:
Summary of Changes
| Module Ref. | Change Date | Description of Changes |
| CM-2.2 | 1/10/05 | Role of Internal audit becomes a rule |
| CM-7.4 | 1/10/05 | Clarification re non-compliant facilities |
| CM-A.1 | 10/2007 | New Rule CA-A.1.4 introduced, categorising this Module as a Directive. |
| CM-7 | 10/2007 | New Requirement to follow the "Code of best Practice on Consumer Credit and Charging |
| CM-1.2 | 10/2007 | Membership of CRB |
| CM-4.2 | 10/2007 | Clarification of definition of exposure |
| CM-8 | 10/2007 | Re-organised the Chapter. |
| CM-4.4 & 6.1 | 04/2008 | New Limits for significant shareholders and guidance on write-offs |
| CM-7.6 | 04/2008 | New Insurance Refund and prepayment requirements |
| CM-4.6 | 10/2009 | New reporting arrangements for exposures of connected counterparties. |
| CM-A.1.3 | 01/2011 | Clarified legal basis. |
| CM-4 | 01/2011 |
Changes made to incorporate CP-5 and large |
| CM-A.2.4 | 04/2011 | Corrected cross reference in line with new limits introduced in January 2011. |
| CM-4.2.1(c), CM-4.5.1 | 04/2011 | Corrected cross reference. |
| CM | 07/2011 | Various minor amendments to clarify Rules and have consistent language. |
| CM-4.4.10 | 07/2011 | Amended the definition of connected counterparties. |
| CM-7.5.3 | 10/2011 | Clarified reference to APR. |
| CM-7.5.9 and CM-7.5.10 | 10/2011 | Corrected elements of APR formula. |
| CM-7.5.12 | 10/2011 | Deleted Paragraph as it does not reflect current practice on residual interest. |
| CM-4.4.1E | 01/2012 | Amended definition of qualifying holdings |
| CM-4.5 | 01/2012 | Clarified and amended the Rules on temporary exposures. |
| CM-4.9.3 | 01/2012 | Clarified the Rule on future increases in qualifying holdings. |
| CM-7.4.9 | 01/2012 | Changed Rule to Guidance. |
| CM-4.5.2E and CM-4.5.2F | 04/2012 | Clarified Rule on temporary exposures. |
| CM-A.2.9 | 07/2012 | Updated reference to Bahrain Association of Banks. |
| CM-4.4.7 | 07/2012 | Clarified the definition of 'controlling interest'. |
| CM-4.4.8A | 07/2012 | CBB prior approval required for excess over limits to connected counterparties. |
| CM-4.4.10 | 07/2012 | Minor corrections. |
| CM-4.9.3 | 07/2012 | Amendment made to be in line with updated definition of qualifying holdings. |
| CM-7.5.4 | 07/2012 | Minor typo corrected. |