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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
  • Central Bank of Bahrain Volume 6—Capital Markets
    • Part A
      • Introduction
      • Institutions
        • MAE — Markets and Exchanges
        • CSD — Clearing, Settlement and Depository
        • MIR Market Intermediaries and Representatives License
        • CRA Crypto-Asset
          • CRA-A Introduction
          • CRA-B Scope of Application
          • CRA-1 Licensing
          • CRA-2 Licensing Condition
          • CRA-3 Minimum Capital Requirement
          • CRA-4 Business Standards and Ongoing Obligations
            • CRA-4.1 General Obligations
            • CRA-4.2 Auditors and Accounting Standards
            • CRA-4.3 Listing of Crypto-assets
              • CRA-4.3.1
              • CRA-4.3.2
              • CRA-4.3.2A
              • CRA-4.3.2B
              • CRA-4.3.3
              • CRA-4.3.4
              • CRA-4.3.5
              • Crypto-asset Listing Policy
              • Risk Assessment
                • CRA-4.3.14
              • Periodic Monitoring
              • Disclosure
            • CRA-4.4 Dealing with Clients
            • CRA-4.5 Client Protection
            • CRA-4.6 Marketing and Promotion
            • CRA-4.7 Complaints
            • CRA-4.8 Professional Indemnity Coverage
            • CRA-4.9 Other Obligations
            • CRA-4.10 Matters Requiring Approval of CBB
            • CRA-4.11 Compliance
            • CRA-4.12 Additional requirements applicable to Crypto-asset Exchange Licensees
          • CRA-5 Technology Governance and Cyber Security
          • CRA-6 Risk Management
          • CRA-7 Anti-Money Laundering & Combating of Financial Crime
          • CRA-8 Crypto-asset Custody Services
          • CRA-9 High Level Controls
          • CRA-10 Reporting, Notifications and Approvals
          • CRA-11 Information Gathering by the CBB
          • CRA-12 Conduct of Business Obligations
          • CRA-13 Prevention of Market Abuse and Manipulation
          • CRA-14 [This Chapter was deleted in April 2023]
          • Appendix -1 CYBER SECURITY INCIDENT REPORTING TEMPLATE
          • Appendix -2 Methodology for calculating financial penalties
          • CRA-15 Digital Tokens
      • Market Standards
      • Ongoing Obligations
      • High Level Standards
      • Dispute Resolution and Investor Protection
      • International Co-operation
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archive
  • 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 6—Capital Markets
  2. Part A
  3. Institutions
  4. CRA Crypto-Asset
  5. CRA-4 Business Standards and Ongoing Obligations
  6. CRA-4.3 Listing of Crypto-assets
  7. Risk Assessment
‹ CRA-4.3.13 CRA-4.3.14 ›

Risk Assessment

  • CRA-4.3.14
‹ CRA-4.3.13 CRA-4.3.14 ›

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