AU-A.2.5
This Module supersedes the following provisions contained in circulars or other regulatory instruments, issued prior to the introduction of Volume 1 (conventional banks) of the BMA Rulebook:
| Circular Ref. | Date of Issue | Module Ref. (July 2004 version) | Circular Subject |
| BC/5/82 | 5 Aug 1982 | AU-1.1 | Approval of Appointment of Auditors |
| ODG/59/99 | 15 Jul 1999 | AU-1.1–AU-1.2 | Audit Partners of External Auditors and Reporting Accountants of Locally Incorporated Banks |
| BC/3/02 | 13 Mar 2002 | AU-1.3 | Additional Public Disclosure Requirements Amended Version — 2002 |
| BC/12/01 (partial) |
26 Nov 2001 | AU-1.4 | The Monitoring and Control of Large Exposures of Banks Licensed by the Agency |
| ODG/162/03 (partial) |
21 May 2003 | AU-2.2 | Outsourcing |
| BS/9/03 (partial) |
14 Sep 2003 | AU-1.4 | Operational Risk Management |
| BC/1/97 | 12 Feb 1997 | AU-1.5 | Request for Approval for Dividend Distribution |
| 14/86 | 19 Jun 1986 | AU-2.1 | Auditors' Relationship with Supervisors |
| BC/2/99 | 21 Feb 1999 | AU-3.2 | Public Disclosure |
| BMA/751/93 (partial) |
8 Jul 1993 | AU-3.2 | Directors' Interest in the Shares of, and the Unaudited Quarterly Financial Statements of, Locally Incorporated Banks Quoted on the Bahrain Stock Exchange. |
| BC/1/99 | 22 Feb 1999 | AU-3.3 | Enhancing Bank Transparency |
| BC/07/02 | 26 Jun 2002 | AU-3.4 | Review of PIR by External Auditors |
| ODG/50/98 (partial) |
11 Sep 1998 | AU-3.5 | Market Risk Capital Regulations |
| EDBC/6/01 (partial) |
14 Oct 2001 | AU-3.6 | |
| BC/3/02 | 13 Mar 2002 | AU-3.7 | Additional Public Disclosure Requirements Amended Version — 2002 |
| BC/7/01 (partial) |
23 Oct 2001 | AU-3.7 | Audited Financial Statement of Locally Incorporated Banks for the Year Ending 31 December 2001 and Subsequent Years. |
| BC/8/01 (partial) |
23 Oct 2001 | AU-3.7 | Audited Financial Statement of Branches of Foreign Banks for the Year Ending 31 December 2001 and Subsequent Years. |
| BC/6/97 | 21 Apr 1997 | AU-4 | Reporting Accountants |