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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
        • LR Licensing Requirements
        • PB Principles of Business
        • HC High Level Controls
        • HC High-level Controls[versions up to October 2010]
          • HC-A Introduction[versions up to October 2010]
            • HC-A.1 Purpose[versions up to October 2010]
              • HC-A.1.1 [versions up to October 2010]
              • HC-A.1.2 [versions up to October 2010]
              • HC-A.1.3 [versions up to October 2010]
              • HC-A.1.4 [versions up to October 2010]
              • Legal Basis[versions up to October 2010]
                • HC-A.1.5 [versions up to October 2010]
                • HC-A.1.6 [versions up to October 2010]
            • HC-A.2 Key requirements[versions up to October 2010]
            • HC-A.3 Module History[versions up to October 2010]
          • HC-B General guidance and best practice[versions up to October 2010]
          • HC-1 Corporate Governance[versions up to October 2010]
          • HC-2 Approved Persons[versions up to October 2010]
          • HC-3 Compliance officer/manager[versions up to October 2010]
          • HC-4 [This Chapter deleted 07/2006 – left blank.][versions up to October 2010]
        • HC High-Level Controls [Versions Up To April 2023]
        • AU Auditors and Accounting Standards
        • GR General Requirements
      • Business Standards
      • 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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Breadcrumb

  1. Central Bank of Bahrain Volume 2—Islamic Banks
  2. Archived Part A
  3. High Level Standards
  4. HC High-level Controls[versions up to October 2010]
  5. HC-A Introduction[versions up to October 2010]
  6. HC-A.1 Purpose[versions up to October 2010]
  7. Legal Basis[versions up to October 2010]
  8. HC-A.1.5 [versions up to October 2010]
  Versions

 
  • Oct 01 2007 - Sep 30 2010
  • Oct 01 2010
‹ Legal Basis[versions up to October 2010] HC-A.1.6 [versions up to October 2010] ›

HC-A.1.5 [versions up to October 2010]

This Module contains the CBB's Directive relating to the credit risk management of Islamic bank licensees, and is issued under the powers available to the CBB under Article 38 of the CBB Law. The Directive in this Module is applicable to all Islamic bank licensees.

October 07
‹ Legal Basis[versions up to October 2010] HC-A.1.6 [versions up to October 2010] ›

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