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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-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-8.1 Introduction
            • OM-8.2 Basic Indicator Approach
              • OM-8.2.1
              • Fundamental Principles of Operational Risk Management
              • Governance: The Board of Directors
              • Risk Management Environment: Identification and Assessment
              • Monitoring and Reporting
              • Control and Mitigation
              • Role of Disclosure
            • OM-8.3 Standardised Approach
        • 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-8 Qualitative Aspects
  6. OM-8.2 Basic Indicator Approach
  Versions

 
‹ OM-8.1.8 OM-8.2.1 ›

OM-8.2 Basic Indicator Approach

  • OM-8.2.1
  • Fundamental Principles of Operational Risk Management
    • OM-8.2.2
    • OM-8.2.3
    • OM-8.2.4
    • OM-8.2.5
    • OM-8.2.6
    • OM-8.2.7
    • OM-8.2.8
    • OM-8.2.9
    • OM-8.2.10
    • OM-8.2.11
    • OM-8.2.12
    • OM-8.2.13
  • Governance: The Board of Directors
    • OM-8.2.14
    • OM-8.2.15
    • OM-8.2.16
    • OM-8.2.17
    • OM-8.2.18
    • OM-8.2.19
    • Senior Management
  • Risk Management Environment: Identification and Assessment
    • OM-8.2.30
    • OM-8.2.31
    • OM-8.2.32
    • OM-8.2.33
    • OM-8.2.34
    • OM-8.2.35
    • OM-8.2.36
    • OM-8.2.37
  • Monitoring and Reporting
    • OM-8.2.38
    • OM-8.2.39
    • OM-8.2.40
    • OM-8.2.41
    • OM-8.2.42
  • Control and Mitigation
    • OM-8.2.43
    • OM-8.2.44
    • OM-8.2.45
    • OM-8.2.46
    • OM-8.2.47
    • OM-8.2.48
    • OM-8.2.49
    • OM-8.2.50
    • OM-8.2.51
    • OM-8.2.52
    • OM-8.2.53
    • OM-8.2.54
  • Role of Disclosure
    • OM-8.2.55
    • OM-8.2.56
    • OM-8.2.57
    • OM-8.2.58
    • OM-8.2.59
‹ OM-8.1.8 OM-8.2.1 ›

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