2023-04-02

Proposed Revised High-Level Controls Module (Module HC)

The Central Bank of Bahrain (CBB) has issued a consultation proposing revised High-Level Controls (HC) Module requirements under its Rulebook Volume 4. These amendments will replace the existing HC Module and introduce corresponding updates to the CBB Reporting Requirements (BR) and Risk Management (RM) Modules. Licensees and external auditors are invited to submit written feedback, including nil comments, via email by 2 April 2023.

Bahrain

Central Bank of Bahrain

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