‹ Appendix A Methodology for calculating financial penalties Glossary of Defined Terms › Part B Past version: Effective from 01 Jan 2011 to 31 Mar 2011 To view other versions open the versions tab on the right Table of Contents Glossary of Terms List of Circulars CBB Reporting Forms Audit Firms AU Reporting Accountants' Report Appendix AU 1 Business and Market Conduct BC List of Dishonoured Cheques Appendix BC 1 Financial Crime FC STR Form Appendix FC 2 MLRO Form Appendix FC 4 CBB Reporting Requirements BR Investigators' Report Appendix EN 1 EN Annual Licence Fee Form ALF CBB Authorisation Forms Licensing and Authorisation Requirements LR Form 1 - Application Form (Phase 1) Form 1 (phase 1) Form 1 - Application Form (Phase 2) Form 1 (phase 2) Form 2 (Controller Authorisation form) Form 2 Form 3 (Approved Person authorisation form) Form 3 Supplementary Information Business and Market Conduct BC Capital Adequacy CA Credit Risk Management CM Sovereign Debt Provisioning Matrix Appendix CM 1 Code of Best Practice on Consumer Credit and Charging Appendix CM 2 Bahrain Credit Reference Bureau Code of Practice Appendix CM 3 Financial Crime FC CBB Reporting Requirements BR Instructions for completion of statistical returns Appendix BR 1 Guidelines for Overseas Conventional Banks Appendix BR 3 Guidelines for completion of the PIR Appendix BR 4 Guidelines for completion of Exposures to Connected Counterparties Appendix BR 12 Compensation CP Certificate of Compensation Appendix CP 1 Resolution No. [23] of 2009 in respect of Definition of Deposit Appendix CP 2 ‹ Appendix A Methodology for calculating financial penalties Glossary of Defined Terms ›