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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
    • Part A
      • Introduction
      • High Level Standards
      • Business Standards
        • BC Business and Market Conduct
        • CA Capital Adequacy
          • PART 1: Definition of Capital
          • PART 2: Credit Risk
            • CA-3 Credit Risk — The Standardized Approach
              • CA-3.1 Overview
              • CA-3.2 Segregation of Claims
              • CA-3.3 Off-balance Sheet Items
              • CA-3.4 External Credit Assessments
                • The Recognition Process and Eligibility Criteria
                • Multiple Assessments
                • Issuer Versus Issues Assessment
                • Domestic Currency and Foreign Currency Assessments
                • Short-Term/Long-Term Assessments
                • Level of Application of the Assessment
                • Unsolicited Ratings
            • CA-4 Credit Risk — The Standardized Approach — Credit Risk Mitigation
            • CA-5 Credit Risk — The Internal Ratings-Based Approach
            • CA-6 Credit Risk — Securitisation Framework
          • PART 3: Other Risks
        • CM Credit Risk Management (Effective June 2022)
        • OM Operational Risk Management
        • FC Financial Crime
        • TC Training and Competency
        • ICCAP Internal Capital Adequacy Assessment Process
        • ST Stress Testing
        • DSIBs Domestic Systemically Important Banks
        • RR Reputational Risk Management
        • LM Liquidity Risk Management
        • DA Digital Finance Advice
      • Reporting Requirements
      • Enforcement & Redress
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
    • Archived Part B
  • 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
  • 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 1—Conventional Banks
  2. Part A
  3. Business Standards
  4. CA Capital Adequacy
  5. PART 2: Credit Risk
  6. CA-3 Credit Risk — The Standardized Approach
  7. CA-3.4 External Credit Assessments
  Versions

 
‹ CA-3.3.15 The Recognition Process and Eligibility Criteria ›

CA-3.4 External Credit Assessments

  • The Recognition Process and Eligibility Criteria
    • CA-3.4.1
    • CA-3.4.2
    • CA-3.4.3
    • CA-3.4.4
  • Multiple Assessments
    • CA-3.4.5
    • CA-3.4.6
  • Issuer Versus Issues Assessment
    • CA-3.4.7
    • CA-3.4.8
    • CA-3.4.9
  • Domestic Currency and Foreign Currency Assessments
    • CA-3.4.10
    • CA-3.4.11
  • Short-Term/Long-Term Assessments
    • CA-3.4.12
    • CA-3.4.13
    • CA-3.4.14
    • CA-3.4.15
  • Level of Application of the Assessment
    • CA-3.4.16
  • Unsolicited Ratings
    • CA-3.4.17
‹ CA-3.3.15 The Recognition Process and Eligibility Criteria ›

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