Regulatory Alerts2022-08-31
Proposed Revised High-Level Controls Module (HC Module)
The Central Bank of Bahrain (CBB) proposes a revised High-Level Controls Module to replace existing Rulebook Volumes 1 and 2 requirements for all licensed banks. The updated framework strengthens regulatory oversight, with the revised module now published on the CBB website for public review. Regulated entities must submit written feedback, including nil responses, in editable format by 31 August 2022.
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