regulation

CBB Rulebook Vol. 4 — Cyber Security Risk Management Module

Issuing bodyCBB
CountryBahrain
RegionNational
Date issued2021
cyber securityrisk managementinvestment firmsboard responsibilities

This Central Bank of Bahrain (CBB) regulation outlines requirements for cyber security risk management for investment firms. It mandates a robust framework to manage cyber security risks and vulnerabilities, including a cyber security strategy, policy, and risk management approach. The regulation aims to ensure the protection of financial institutions and their customers from cyber threats.

Key requirements
  • Investment firms must establish a robust cyber security risk management framework.
  • The Board must approve the cyber security policy and establish clear accountability for cyber risks.
  • The cyber security risk management framework must be developed in accordance with the NIST Cyber security framework.
  • Boards must receive comprehensive reports on cyber security issues in every Board meeting.
  • The Board must evaluate and approve the cyber security risk management framework every three years.
Applies to: Category 1 and Category 2 investment firm licensees, and Category 3 investment firm licensees providing digital financial advice
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