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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
      • Introduction
      • High Level Standards
      • Business Standards
        • BC Business and Market Conduct
        • CA Capital Adequacy
        • RM Risk Management
        • CM Credit Risk Management (Effective June 2022)
        • OM Operational Risk Management
        • LM Liquidity Risk Management
        • FC Financial Crime
        • TC Training and Competency
        • ICCAP Internal Capital Adequacy Assessment Process
          • IC-A Introduction
          • IC-1 General Requirements
            • IC-1.1 Overview
            • IC-1.2 General Requirements
            • IC-1.3 Board and Senior Management Oversight
            • IC-1.4 Comprehensive Assessment of Risk
            • IC-1.5 Capital Planning
            • IC-1.6 Independent Review
              • IC-1.6.1
        • ST Stress Testing
        • DS Domestic Systemically Important Banks
        • RR Reputational Risk Management
        • DA Digital Financial Advice
      • Reporting Requirements
      • Enforcement & Redress
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
    • 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. Part A
  3. Business Standards
  4. ICCAP Internal Capital Adequacy Assessment Process
  5. IC-1 General Requirements
  6. IC-1.6 Independent Review
  7. IC-1.6.1
  Versions

 
  • Jul 01 2018 - Dec 31 2021
  • Jan 01 2022 - Mar 31 2022
  • Apr 01 2022
‹ IC-1.6 Independent Review ST Stress Testing ›

IC-1.6.1

Past version: Effective from 01 Jan 2022 to 31 Mar 2022
To view other versions open the versions tab on the right

Bahraini Islamic bank licensees must ensure that the independent review undertaken in accordance with Paragraphs HC-6.3.33 and HC-6.6.34, addresses all the requirements within Module IC.

Amended: January 2022
Added: July 2018
‹ IC-1.6 Independent Review ST Stress Testing ›

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