Business Standards
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BC Business and Market Conduct
- BC-A Introduction
- BC-1 Promotion of financial products and services
- BC-2 Code of conduct for bank dealers and foreign exchange and money brokers in the interbank market
- BC-3 Client confidentiality
- BC-4 Customer account services and charges
- BC-5 Dishonoured cheques
- BC-6 Automated Teller Machine (ATM)
- BC-7 Mudaraba contracts
- BC-8 Margin Trading System
- CA Capital Adequacy
- CA Capital Adequacy (October 2007)
- CA Capital Adequacy (April 2008)
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CM Credit Risk Management
- 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 Agency
- CM-5 Staff credit facilities
- CM-6 Write-off — Credit facility
- CM-7 Consumer finance
- CM-8 Islamic contracts
- CM-9 Qard Hassan
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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-5 Staff Credit Facilities
- CM-6 Write-off – Credit Facility
- CM-7 Consumer Finance
- CM-8 Islamic Contracts
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OM Operational Risk Management [Versions from October 2007 to 31 December 2019]
- OM-A Introduction
- OM-B General Guidance and Best Practice
- OM-1 International Guidance and Best Practice
- OM-2 General Requirements
- OM-3 Outsourcing
- OM-4 Electronic Money and Electronic Banking Activities
- OM-5 Business Continuity Planning
- OM-6 Security Measures for Banks
- OM-7 Books and Records
- OM-8 Qualitative Aspects
- Appendix OM-1
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OM Operational Risk Management
- OM-A Introduction
- OM-B General guidance and best practice
- OM-1 General procedures
- OM-2 Outsourcing
- OM-3 Electronic money and electronic banking activities
- OM-4 Business continuity and contingency planning
- OM-5 Security Measures for Banks
- OM-8.1 Introduction [1 April 2008 to 30 September 2012]
- OM-8.2 Basic Indicator Approach [1 April 2008 to 30 September 2012]
- LM Liquidity Risk Management [Version up to 30 September 2007]
- LM Liquidity Risk Management [Version 1 October 2007 to 31 July 2018]
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FC Financial Crimes
- FC-A Introduction
- FC-B Scope of Application
- FC-1 Customer due diligence
- FC-2 AML / CFT Systems and Controls
- FC-3 Money transfers and alternative remittances
- FC-4 Money Laundering Reporting Officer (MLRO)
- FC-5 Suspicious Transactions Reporting
- FC-6 Staff Training and Recruitment
- FC-7 Record Keeping
- FC-8 NCCT Measures and Terrorist Financing
- FC-9 Enforcement Measures
- FC-10 AML / CFT Guidance and Best Practice