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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)
          • CM-A Introduction
            • CM-A.1 Purpose
            • CM-A.2 Module History
              • CM-A.2.1
              • CM-A.2.2
              • Effective Date
                • CM-A.2.3
          • CM-1 Credit Risk Management Requirements
          • CM-2 The Monitoring and Control of Large Exposures
          • CM-3 Financings to Employees
          • CM-4 Write-off – Credit Facility
          • CM-5 Consumer Finance
          • CM-6 Independent Assessments
          • CM-5 APPENDIX
          • CM-6 Appendix
        • OM Operational Risk Management
        • LM Liquidity Risk Management
        • FC Financial Crime
        • TC Training and Competency
        • ICCAP Internal Capital Adequacy Assessment Process
        • 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. CM Credit Risk Management (Effective June 2022)
  5. CM-A Introduction
  6. CM-A.2 Module History
  7. Effective Date
  8. CM-A.2.3
  Versions

 
  • Jun 01 2022 - Sep 30 2022
  • Oct 01 2022
‹ Effective Date CM-1 Credit Risk Management Requirements ›

CM-A.2.3

The requirements in this amended Module are effective from 30th June 2022 on which date the existing Module CM will become redundant and any exemptions allowed under the existing Module will be subject to grandfathering requirements with the approval of CBB.

Amended: October 2022
Added: June 2022
‹ Effective Date CM-1 Credit Risk Management Requirements ›

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