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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)
          • 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
          • 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
              • Credit Risk and Investment Risk
              • Initial Approval Requirement for "Major Investments"
              • [This Section was deleted in October 2016.]
                • CM-4.9.6
                • CM-4.9.7
                • CM-4.9.8
              • Other Requirements
              • CBB Criteria for Assessment of Major Investments by Bahraini Islamic Bank Licensees
            • 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
        • OM Operational Risk Management [Versions from October 2007 to 31 December 2019]
        • OM Operational Risk Management
        • 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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Breadcrumb

  1. Central Bank of Bahrain Volume 2—Islamic Banks
  2. Archived Part A
  3. Business Standards
  4. CM Credit Risk Management (June 2022)
  5. CM-4 The Monitoring and Control of Large Exposures of Banks Licensed by the CBB
  6. CM-4.9 Major Investments
  7. [This Section was deleted in October 2016.]
  Versions

 
  • Jan 01 2011 - Dec 31 2014
  • Jan 01 2015 - Sep 30 2016
  • Oct 01 2016
‹ CM-4.9.5 CM-4.9.6 ›

Limits on "Significant Investments"

  • CM-4.9.6
  • CM-4.9.7
  • CM-4.9.8
‹ CM-4.9.5 CM-4.9.6 ›

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