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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
    • Part A
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
      • Introduction
      • High Level Standards
        • LR Licensing Requirements
        • PB Principles of Business
        • HC High-Level Controls
          • HC-A Introduction
          • HC-B General guidance and best practice
          • HC-1 Corporate Governance
            • HC-1.1 Scope
            • HC-1.2 The Board of Directors — Its Functions and Responsibilities
            • HC-1.3 Board Composition and The Role of Committee
            • HC-1.4 Transparency and Disclosure
            • HC-1.5 Notification, reporting, and approval requirements for changes to activities, personnel and ownership, strategy, Board meetings and special purpose vehicles ("SPVs")
          • HC-2 Approved Persons
          • HC-3 Compliance officer/manager
          • HC-4 [This chapter deleted 07/2006]
        • HC High-level Controls [versions up to October 2010]
        • HC High-Level Controls [Versions Up To April 2023]
        • AU Auditors and Accounting Standards
        • GR General Requirements
      • Business Standards
      • Prudential Requirements
      • Reporting Requirements
      • Enforcement & Redress
    • 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. Archived Part A
  3. High Level Standards
  4. HC High-Level Controls
  5. HC-1 Corporate Governance
  Versions

 
‹ HC-B.2.2 HC-1.1 Scope ›

HC-1 Corporate Governance

  • HC-1.1 Scope
    • HC-1.1.1
    • HC-1.1.2
    • HC-1.1.3
    • HC-1.1.4
    • HC-1.1.5
    • HC-1.1.6
  • HC-1.2 The Board of Directors — Its Functions and Responsibilities
    • Strategy
    • Risk Recognition and Assessment
    • Corporate Ethics, Conflicts of Interest and Code of Conduct
  • HC-1.3 Board Composition and The Role of Committee
    • Board Composition & Frequency of Meetings
    • Independent and Non-Executive Directors
    • Checks and Balances
    • Responsibilities of the Chairman
    • The benefits and functions of committees
    • Audit Committee
  • HC-1.4 Transparency and Disclosure
    • Board's Responsibility for Disclosure
  • HC-1.5 Notification, reporting, and approval requirements for changes to activities, personnel and ownership, strategy, Board meetings and special purpose vehicles ("SPVs")
    • HC-1.5.1
    • HC-1.5.2
    • HC-1.5.3
    • HC-1.5.4
    • HC-1.5.5
    • HC-1.5.6
    • HC-1.5.7
    • HC-1.5.8
‹ HC-B.2.2 HC-1.1 Scope ›

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