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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
  • Central Bank of Bahrain Volume 3—Insurance
  • Central Bank of Bahrain Volume 4—Investment Business
  • Central Bank of Bahrain Volume 5—Specialised Licensees
    • Common Modules (Applicable to all Specialised Licensees)
    • Specific Modules (By Type of Licensee)
      • Type 1: Money Changers Licensees
      • Type 2: Representative Office Licensees
      • Type 3: Financing Companies
        • Part A
          • High Level Standards
            • AU Financing Companies Authorisation Module
            • HC Financing Companies High-level Controls Module
              • HC-A Introduction
              • HC-B Scope of Application
              • HC-1 The Board
                • HC-1.1 Principle
                • HC-1.2 Role and Responsibilities
                  • HC-1.2.1
                  • HC-1.2.2
                  • HC-1.2.3
                  • HC-1.2.4
                  • HC-1.2.5
                  • HC-1.2.6
                  • HC-1.2.7
                  • HC-1.2.8
                  • HC-1.2.9
                  • Risk Recognition and Assessment
                    • HC-1.2.10
                    • HC-1.2.11
                    • HC-1.2.12
                    • HC-1.2.13
                • HC-1.3 Decision Making Process
                • HC-1.4 Independence of Judgment
                • HC-1.5 Representation of all Shareholders
                • HC-1.6 Directors' Access to Independent Advice
                • HC-1.7 Directors' Communication with Management
                • HC-1.8 Committees of the Board
                • HC-1.9 Evaluation of the Board and Each Committee
              • HC-2 Approved Persons Loyalty
              • HC-3 Audit Committee and Financial Statements Certification
              • HC-4 Appointment, Training and Evaluation of the Board
              • HC-5 Remuneration of Approved Persons
              • HC-6 Management Structure
              • HC-7 Communication between Board and Shareholders
              • HC-8 Corporate Governance Disclosure
              • HC-9 Shari'a Compliant Business
              • Appendix A Audit Committee
              • Appendix B Nominating Committee
              • Appendix C Remuneration Committee
              • Appendix D Corporate Governance Disclosure to Shareholders
            • GR Financing Companies General Requirements Module
          • Business Standards
          • Reporting Requirements
      • Type 4: Administrators
      • Type 5: Trust Service Providers
      • Type 6: Microfinance Institutions
      • Type 7: Ancillary Service Providers
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archive
  • 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 5—Specialised Licensees
  2. Specific Modules (By Type of Licensee)
  3. Type 3: Financing Companies
  4. Part A
  5. High Level Standards
  6. HC Financing Companies High-level Controls Module
  7. HC-1 The Board
  8. HC-1.2 Role and Responsibilities
  9. Risk Recognition and Assessment
  10. HC-1.2.13
  Versions

 
  • Jan 01 2013 - Sep 30 2014
  • Oct 01 2014
‹ HC-1.2.12 HC-1.3 Decision Making Process ›

HC-1.2.13

Wherever possible, the documents referred to in Paragraphs HC-1.2.3 to HC-1.2.11 or a summary of responsibilities should be disclosed publicly, for example in the annual report, which must be submitted to the CBB in line with the requirements of Module BR.

Amended: October 2014
January 2013
‹ HC-1.2.12 HC-1.3 Decision Making Process ›

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