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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
  • Central Bank of Bahrain Volume 3—Insurance
  • Central Bank of Bahrain Volume 4—Investment Business
  • Central Bank of Bahrain Volume 5—Specialised Licensees
    • Common Modules (Applicable to all Specialised Licensees)
    • Specific Modules (By Type of Licensee)
      • Type 1: Money Changers Licensees
      • Type 2: Representative Office Licensees
      • Type 3: Financing Companies
        • Part A
          • High Level Standards
          • Business Standards
            • CA Financing Companies Capital Adequacy Module
            • BC Financing Companies Business And Market Conduct Module
            • OM Financing Companies Operational Risk Management Module
              • OM-A Introduction
                • OM-A.1 Purpose
                • OM-A.2 Module History
                  • OM-A.2.1
                  • OM-A.2.2
                  • Superseded Requirements
                    • OM-A.2.3
              • OM-B Scope of Application
              • OM-1 General Requirements
              • OM-2 Outsourcing Requirements
              • OM-3 Electronic Financing Activities
              • OM-4 Business Continuity Planning
              • OM-5 Security Measures for Financing Companies
            • LM Financing Companies Liquidity Risk Management Module
            • TC Financing Companies Training and Competency Module
          • Reporting Requirements
      • Type 4: Administrators
      • Type 5: Trust Service Providers
      • Type 6: Microfinance Institutions
      • Type 7: Ancillary Service Providers
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archive
  • 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 5—Specialised Licensees
  2. Specific Modules (By Type of Licensee)
  3. Type 3: Financing Companies
  4. Part A
  5. Business Standards
  6. OM Financing Companies Operational Risk Management Module
  7. OM-A Introduction
  8. OM-A.2 Module History
  9. Superseded Requirements
  10. OM-A.2.3
  Versions

 
  • Jan 01 2014 - Jun 30 2018
  • Jul 01 2018
‹ Superseded Requirements OM-B Scope of Application ›

OM-A.2.3

Past version: Effective from 01 Jan 2014 to 30 Jun 2018
To view other versions open the versions tab on the right

This Module supersedes the following provisions contained in circulars or other regulatory requirements:

Document Ref. Document Subject
Volumes 1 and 2 Module OM
   
January 2014
‹ Superseded Requirements OM-B Scope of Application ›

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