Glossary of Defined Terms |
Glossary of Terms |
Oct 2020 |
PDF Version |
List of Circulars |
CBB Reporting Forms |
Licensing Requirements |
LR |
Annual License Fee Form (ALF) |
Appendix LR-1 |
Direct Debit Authorisation Form |
Appendix LR-2 |
Business and Market Conduct |
BC |
List of Dishonoured Cheques |
Appendix BC 1 |
Financial Crime |
FC |
STR Form [Deleted: July 2016] |
Appendix FC 2 |
MLRO Form [Deleted: July 2016] |
Appendix FC 4 |
CBB Reporting Requirements Appendix BR 5: — PIR Bahraini Conventional Banks [Updated: 29 August 2016] Appendix BR 5A: — PIR Overseas Conventional Banks [Updated: August 2016] Appendix BR 6: — PIR Overseas Conventional Banks [Updated: August 2016] Appendix BR 20: — Guidelines for Completion of Supplementary Information Form by Conventional Banks [Updated: January 2019] Appendix BR 21: — Information Required for Annual and Interim Financial Review [Added: January 2019] Appendix BR 22: — Continuous Professional Development Form (CPD) [Added: April 2017] Appendix BR 23: — Liquidity Coverage Ratio (LCR) [Added: July 2019] Appendix BR 24: — Net Stable Funding Ratio (NSFR) [Added: January 2020] |
BR |
Investigators' Report |
Appendix EN 1 |
EN |
CBB Authorisation Forms |
Licensing and Authorisation Requirements |
LR |
Form 1 (Application for a License) [Updated: July 2018] |
Form 1 |
Form 2 (Application for Authorisation of Controller) [Updated: April 2020] |
Form 2 |
Form 3 (Application for Approved Person Status) [Updated: April 2020] |
Form 3 |
Supplementary Information |
High-level Controls [Updated Appendix HC-(i): Agreed-upon Procedures re Compliance with HC-5 (Remuneration): January 2017] |
HC |
General Requirements |
GR |
Business and Market Conduct Appendix BC 6: — Proposed Scale of Brokerage Fees [Updated: January 2019] Appendix BC 7: — Caps on Fees and Charges for Standard Services Provided to Individuals Applicable to Retail Banks From 01/May/2018 [Updated: April 2020] |
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 |
Regulation in respect of Close-Out Netting under a Market Contract |
Appendix CM 4 |
Financial Crime Appendix FC 8: — Agreed Upon Procedures [Updated: July 2019] |
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 |
Instructions for Completion of the Eligible Accounts Report for the Deposits Protection Scheme |
Appendix BR 17 |
Requirements for Report on Private Placements |
Appendix BR 18 |
Public Disclosure |
PD |
Composition of Capital Disclosure Requirements |
Appendices PD-1 to PD-4 |
Instructions for Publication of Press Releases |
Appendix PD-5 |
Compensation |
CP |
Certificate of Compensation |
Appendix CP 1A |
Customer Acknowledgement and Waiver |
Appendix CP 1B |
Resolution No. [23] of 2009 in respect of Definition of Deposit |
Appendix CP 2 |