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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
  • Central Bank of Bahrain Volume 2—Islamic Banks
    • Part A
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
      • Introduction
      • High Level Standards
      • Business Standards
        • BC Business and Market Conduct
        • CA Capital Adequacy
        • CA Capital Adequacy (October 2007)
        • CA Capital Adequacy (April 2008)
        • CM Credit Risk Management
        • CM Credit Risk Management (June 2022)
          • 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-7.1 Overview
            • CM-7.2 The CBB's Approach to Consumer Finance
            • CM-7.3 Definition of Consumer Finance
            • CM-7.4 Maximum Limits
            • CM-7.5 [This Section was deleted in October 2012 and requirements are now included in Section BC-4.2
              • [Deleted]
              • [Deleted]
                • CM-7.5.5
                • CM-7.5.6
                • CM-7.5.7
                • CM-7.5.8
                • CM-7.5.9
                • CM-7.5.10
                • CM-7.5.11
                • CM-7.5.12
            • CM-7.6 Refunds and Prepayments
          • CM-8 Islamic Contracts
        • OM Operational Risk Management [Versions from October 2007 to 31 December 2019]
        • OM Operational Risk Management
        • LM Liquidity Risk Management [Version up to 30 September 2007]
        • LM Liquidity Risk Management [Version 1 October 2007 to 31 July 2018]
        • FC Financial Crimes
      • Prudential Requirements
      • Reporting Requirements
      • Enforcement & Redress
    • Archived Part B
  • 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 2—Islamic Banks
  2. Archived Part A
  3. Business Standards
  4. CM Credit Risk Management (June 2022)
  5. CM-7 Consumer Finance
  6. CM-7.5 [This Section was deleted in October 2012 and requirements are now included in Section BC-4.2
  7. [Deleted]
  Versions

 
  • Oct 01 2007 - Sep 30 2012
  • Oct 01 2012
‹ CM-7.5.4 CM-7.5.5 ›

[Deleted]

  • CM-7.5.5
  • CM-7.5.6
  • CM-7.5.7
  • CM-7.5.8
  • CM-7.5.9
  • CM-7.5.10
  • CM-7.5.11
  • CM-7.5.12
‹ CM-7.5.4 CM-7.5.5 ›

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