CM-A.3.3
Prior to the development of this Rulebook, the CBB had issued various circulars representing regulations covering different aspects of credit risk management. These circulars and their evolution into this Module are listed below:
| Circular Ref. | Date of Issue | Module Ref. | Circular Subject |
| BC/3/98 | 21 Feb 1998 | CM-B.2 | Basel Committee on Banking Supervision Framework for the Evaluation of Internal Controls Systems |
| BC/117/95 (partial) | 1 Feb 1995 | CM-1 - CM-3 | Risk Management |
| OG/127/01 | 18 Mar 2001 | CM-2 | Developing a Sound Credit Culture |
| OGD/27/88 | 9 Feb 1988 | CM-3.4 | Provisions Against Country Debt |
| PIRI Pack | - - - - - | CM-4 | Prudential Information Returns for Islamic Financial Institutions |
| EDBC/178/96 | 5 Oct 1996 | CM-5 | Islamic Facilities |
| OG/45/88 | 13 Mar 1988 | CM-6.1 | Write-Off - Credit Facility |
| OG/50/92 (partial) | 4 Mar 1992 | CM-07.1 - CM-7.2 | Consumer Finance |
| PIRI Pack | - - - - - | CM-8 | Prudential Regulations for Islamic Financial Institutions |
| EDBC/105/96 | 26 June 1996 | CM-8.3 | Mudaraba Contracts - Minimum Terms and Conditions |
| BC/4/99 | 17 Mar 1999 | CM-9.1 | Annual Accounts for the Year Ending 31 December 1999 |
Amended: January 2011
October 2007
October 2007