Information CBB updates address digital asset and open banking rules
The newly added requirements in Module HC will be effective from October 01, 2023; thus CBB has requested all banks to provide the gap analysis and an action plan for implementation
Information Bahrain Institute of Banking & Finance
It includes a selection of financial methods, programming, data analytics and regulations and technology, with a particular emphasis on how these different subject areas come together to create new
Information CREDIT RISK MANAGEMENT MODULE
Islamic bank licensees must establish a Credit Risk Management unit (CRMU) within their risk management function to identify, measure, monitor and control the credit risk inherent in the entire
Information Vol 5_ Microfinance_RM
This Module details the minimum key elements of a sound credit risk management system which the Central Bank of Bahrain (''CBB'') requires its microfinance institutions licensees to observe.
Information CBB Releases Regulatory Framework for Microfinance Institutions
The complete framework for microfinance institutions includes a series of common Modules for all specialised licensees as well as 9 specific Modules for microfinance institutions.
Information MicroCenter Group
Initially it was started with the aim of providing customized IT solutions to small and medium organisations. But today with over 100 customers, both in the government and private sector, it has
Information Optimum Licensed
Optimum Micro-Finance Management in Bahrain is a full-fledged E-ERP (total browser base) system that covers all operations of micro-finance banks system in bahrain and other institutions.
Information CREDIT RISK MANAGEMENT MODULE
When reviewing an applicant for a consumer facility, licensees may only take into consideration regular income. A spouse''s income may only be taken into consideration when the credit facility would be in
Information RM Microfinance Institutions Risk Management Module | Rulebook
Location: Central Bank of Bahrain Volume 5—Specialised Licensees Specific Modules (By Type of Licensee) Type 6: Microfinance Institutions Part A Business Standards RM Microfinance Institutions