Business Standards
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BC Business and Market Conduct
- BC-A Introduction
- BC-B General Principles
- BC-C Provision of Financial Services on a Non-discriminatory Basis
- 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-5A Return Policy — Post-Dated Cheques
- BC-6 Automated Teller Machine (ATM)
- BC-7 Mudaraba contracts
- BC-8 Margin Trading System
- BC-9 Regulated Islamic Banking Services
- BC-10 Customer Complaints Procedures
- BC-11 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks
- BC-12.1 Financial Advice Programme
- CA Capital Adequacy
- RM Risk Management
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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 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
- OM-A Introduction
- OM-B Scope of Application
- OM-1 General Requirements
- OM-2 Outsourcing
- OM-3 Electronic Money and Electronic Banking Activities
- OM-4 Business Continuity Management
- OM-5 Security Measures for Banks
- OM-6 Books and Records
- Appendix A Loss Event Type Classification
- Appendix C – Cyber Security Control Guidelines
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LM Liquidity Risk Management
- LM-A Introduction
- LM-1 Governance of Liquidity Risk Management
- LM-2 Liquidity Risk Identification, Measurement, Monitoring and Control
- LM-3 Foreign Currency Liquidity Management
- LM-4 Funding Diversification and Market Access
- LM-5 Maintenance of Liquidity Cushion
- LM-6 Intragroup Liquidity Management
- LM-7 Intraday Liquidity Risk Management
- LM-8 Collateral management
- LM-9 Stress Testing and Scenario Analysis
- LM-10 Contingency Funding Plan
- LM-11 Liquidity Coverage Ratio
- LM-12 Net Stable Funding Ratio
- Appendix A Illustrative Summary of the LCR
- Appendix B LCR Common Disclosure Template
- Appendix C NSFR Common Disclosure Template
- Appendix D Definitions
- Appendix E Operational Deposits20
- Appendix F Bilateral Netting Agreements23
- Appendix G Utilising the Cash Portion of Variation Margin Received to Reduce the Replacement Cost
- Appendix H High Quality Liquid Assets as per the LCR
- Appendix I Mapping Notations Used by Individual ECAIs for Sovereigns, Central Banks, PSEs and MDBs
- Appendix J Illustrative NSFR Computation Template
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FC Financial Crime
- 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 Transaction 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
- 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