Operational-resilience, business-continuity and third-party/outsourcing risk requirements for financial institutions. 8 publications, summarized in English and updated same-day.
Revised High Level Controls Module (Module HC) Consultation
Bahrain
CBB
Central Bank of Bahrain Consultation on Revised High-Level Controls Module (Module HC)
Bahrain
CBB
CBB Consultation on Outsourcing Requirements
Bahrain
CBB
Proposed Section on Cloud Outsourcing Arrangements
Bahrain
CBB
Proposed Amendments to the Operational Risk Management Module (OM) for Financing Companies
Bahrain
CBB
Proposed Amendments to the Operational Risk Management Module (OM) for Banks
Bahrain
CBB
New Risk Management Module for Islamic Bank Licensees
Bahrain
CBB
Enhancements to Basel II Operational Risk Principles and CBB Rulebook Revisions
Bahrain
CBB