Credit Risk Management (CM)
| Circular Ref | Date of Issue | Module Ref. | Circular Subject |
| BC/117/95 (partial) |
1 Feb 1995 | CM 1 – CM 2 | Risk Management |
| 2 OG/127/01 | 18 Mar 2001 | CM 2.3 | Developing a Sound Credit Culture |
| BC/1/01 (partial) |
8 May 2001 | CM 4.2 | IAS 39 |
| EDBC/1/95 | 26 Aug 1995 | CM 4.3 | Re: Provisioning Policies of Branches of Foreign Banks in Bahrain |
| OGD/27/88 | 9 Feb 1988 | CM 4.4 | Provisions Against Country Debt |
| BC/1/01 (partial) |
8 May 2001 | CM 4.4 | IAS 39 |
| BC/12/01 | 26 Nov 2001 | CM 5 | The Monitoring and Control of Large Exposures of Banks Licensed by the Agency |
| EDBC/128/96 | 4 Aug 1996 | CM 6 | Staff Loans |
| OG/45/88 | 13 Mar 1988 | CM 7.1 | Write-Off—Credit Facility |
| BC/7/01 (partial) |
23 Oct 2001 | CM 7.1 | Audited Financial Statement of Locally Incorporated Banks for the Year Ending 31 December 2001 and Subsequent Years. |
| BC/8/01 | 22 Oct 2001 | CM 7.1 | Audited Financial Statement of Branches of Foreign Banks for the (partial) Year Ending 31 December 2001 and Subsequent Years. |
| OG/50/92 (partial) |
4 Mar 1992 | CM 8.1 – CM 8.2 | Consumer Finance |
| OG/73/02 | 17 Feb 2002 | CM 8.1 – CM 8.2 | Duty to Display Current Effective Rate of Interest |
| BC/3/98 | 21 Feb 1998 | CM B-2 | Basel Committee on Banking Supervision Framework for the Evaluation of Internal Controls Systems |