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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
      • 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)
        • OM Operational Risk Management [Versions from October 2007 to 31 December 2019]
          • OM-A Introduction
          • OM-B General Guidance and Best Practice
          • OM-1 International Guidance and Best Practice
          • OM-2 General Requirements
            • OM-2.1 Overview
            • OM-2.2 Developing an Appropriate Risk Management Environment
            • OM-2.3 Identification, Measurement, Monitoring and Control
            • OM-2.4 Succession Planning
          • OM-3 Outsourcing
          • OM-4 Electronic Money and Electronic Banking Activities
          • OM-5 Business Continuity Planning
          • OM-6 Security Measures for Banks
          • OM-7 Books and Records
          • OM-8 Qualitative Aspects
        • OM Operational Risk Management
        • FC Financial Crimes
      • 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. Business Standards
  4. OM Operational Risk Management [Versions from October 2007 to 31 December 2019]
  5. OM-2 General Requirements
  Versions

 
‹ OM-1.1.11 OM-2.1 Overview ›

OM-2 General Requirements

  • OM-2.1 Overview
    • OM-2.1.1
    • OM-2.1.2
    • OM-2.1.3
    • OM-2.1.4
  • OM-2.2 Developing an Appropriate Risk Management Environment
    • OM-2.2.1
    • OM-2.2.2
    • The Board of Directors
    • Senior Management
    • Management Information System
  • OM-2.3 Identification, Measurement, Monitoring and Control
    • OM-2.3.1
    • OM-2.3.2
  • OM-2.4 Succession Planning
    • OM-2.4.1
    • OM-2.4.2
    • OM-2.4.3
‹ OM-1.1.11 OM-2.1 Overview ›

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