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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 High-level Controls [versions up to October 2010]
        • HC High-Level Controls [Versions Up To April 2023]
          • HC-A Introduction
          • HC-B Scope of Application
          • HC-1 The Board
          • 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 and Material Risk-Takers
          • HC-6 Management Structure
            • HC-6.1 Principle
            • HC-6.2 Establishment of Management Structure
            • HC-6.3 Titles, Authorities, Duties and Reporting Responsibilities
            • HC-6.4 Compliance
            • HC-6.5 Internal Audit
            • HC-6.6 Risk Management
              • Bank-wide Risk Management Framework
              • Independent Risk Management Function and Chief Risk Officer
              • Board Risk Committee
              • Role of Board and Senior Management
              • Policy, Procedures, Limits and Controls
              • Monitoring and Reporting of Risk
              • Independent Review
          • HC-7 Communication between Board and Shareholders
          • HC-8 Corporate Governance Disclosure
          • Appendix A Audit Committee
          • Appendix B Nominating Committee
          • Appendix C Remuneration Committee
        • 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 [Versions Up To April 2023]
  5. HC-6 Management Structure
  6. HC-6.6 Risk Management
  Versions

 
‹ HC-6.5.70 Bank-wide Risk Management Framework ›

HC-6.6 Risk Management

  • Bank-wide Risk Management Framework
    • HC-6.6.1
    • HC-6.6.2
    • HC-6.6.2A
    • HC-6.6.3
  • Independent Risk Management Function and Chief Risk Officer
    • HC-6.6.4
    • HC-6.6.5
    • HC-6.6.6
    • HC-6.6.7
    • HC-6.6.8
    • HC-6.6.9
    • HC-6.6.10
    • HC-6.6.11
    • HC-6.6.12
    • HC-6.6.13
  • Board Risk Committee
    • HC-6.6.14
    • HC-6.6.15
  • Role of Board and Senior Management
    • HC-6.6.16
    • HC-6.6.17
    • HC-6.6.18
    • HC-6.6.19
    • HC-6.6.20
    • HC-6.6.21
    • HC-6.6.22
    • HC-6.6.23
    • HC-6.6.24
    • HC-6.6.25
  • Policy, Procedures, Limits and Controls
    • HC-6.6.26
    • HC-6.6.27
  • Monitoring and Reporting of Risk
    • HC-6.6.28
    • HC-6.6.29
    • HC-6.6.30
    • HC-6.6.31
    • HC-6.6.32
  • Independent Review
    • HC-6.6.33
    • HC-6.6.34
    • HC-6.6.35
    • HC-6.6.36
‹ HC-6.5.70 Bank-wide Risk Management Framework ›

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