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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
        • CM Credit Risk Management (Effective June 2022)
          • CM-A Introduction
          • CM-1 Credit Risk Management Requirements
          • CM-2 The Monitoring and Control of Large Exposures
            • CM-2.1 Overview
            • CM-2.2 Exposures Undertaken by Overseas Conventional Bank Licensees
            • CM-2.3 Measure of Exposure
            • CM-2.4 Identity of Counterparty
            • CM-2.5 Limits for Large Exposures
              • Definitions and Aggregate Limit on Large Exposures
              • Single Exposure Limit to a counterparty – 15 Percent
              • Closely related counterparties – Criteria
              • Limit on Exposures to connected counterparties – 25 Percent Aggregate
              • Deductions from Total Capital
            • CM-2.6 Exempt Exposures
            • CM-2.7 Reporting of Exposures
            • CM-2.8 Policy Statements
            • CM-2.9 Concentrations in Geographic, Economic and Market Sectors
            • CM-2.10 Major Investments
          • CM-3 Loans to Employees
          • CM-4 Write-off – Credit Facility
          • CM-5 Consumer Finance
          • CM-6 Independent Assessments
          • CM-5 APPENDIX
          • CM-6 Appendix
        • 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. CM Credit Risk Management (Effective June 2022)
  5. CM-2 The Monitoring and Control of Large Exposures
  6. CM-2.5 Limits for Large Exposures
  Versions

 
‹ CM-2.4.2 Definitions and Aggregate Limit on Large Exposures ›

CM-2.5 Limits for Large Exposures

  • Definitions and Aggregate Limit on Large Exposures
    • CM-2.5.1
    • CM-2.5.2
  • Single Exposure Limit to a counterparty – 15 Percent
    • CM-2.5.3
  • Closely related counterparties – Criteria
    • CM-2.5.4
    • CM-2.5.5
    • CM-2.5.6
    • CM-2.5.7
    • CM-2.5.8
  • Limit on Exposures to connected counterparties – 25 Percent Aggregate
    • CM-2.5.9
    • CM-2.5.10
    • CM-2.5.11
    • CM-2.5.12
    • CM-2.5.13
    • CM-2.5.14
    • CM-2.5.15
  • Deductions from Total Capital
    • CM-2.5.16
    • CM-2.5.17
    • CM-2.5.18
    • CM-2.5.19
‹ CM-2.4.2 Definitions and Aggregate Limit on Large Exposures ›

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