Glossary of Defined Terms
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Glossary of Terms
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Jul 2016
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PDF Version
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CBB Authorisation Forms
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Form 1
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Application for a License
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Apr 2011
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PDF Version
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Form 2
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Application for Authorisation of Controller
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Jan 2017
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PDF Version
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Form 3
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Application for Approved Person status
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Oct 2016
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PDF Version
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CBB Reporting Forms
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QPR
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Quarterly Prudential Return
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Jul 2016
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MS Excel Version
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QPR Instructions
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Jan 2013
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PDF Version
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QPR Glossary
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Deleted in July 2012
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AGR
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Annual Group Return
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Under development
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STR
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[Deleted in July 2016]
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Jul 2016
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ALF
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Annual License Fee
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Jul 2013
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PDF Version
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Direct Debit Authorisation Form
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Oct 2014
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PDF Version
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Supplementary Information
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CL
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Client Assets
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CL-(i) Agreed Upon Procedures
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Jul 12
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PDF Version
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BR
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CBB Reporting
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BR-1 Appointed Experts Report
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Oct 11
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PDF Version
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FC
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Financial Crime
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FC- (i) Amiri Decree Law No. 4 (2001)
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Apr 2007
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PDF Version
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FC-(i)(a) Decree Law No. 54 (2006)
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Jul 2007
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PDF Version
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FC-(i)(b) Decree Law No. 58 (2006)
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Jul 2007
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PDF Version
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FC- (ii) UN Security Council Resolution 1373 (2001)
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Apr 2007
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PDF Version
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FC- (iii) UN Security Council Resolution 1267 (1999)
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Apr 2007
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PDF Version
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FC- (iv) Examples of Suspicious Transactions
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Apr 2007
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PDF Version
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FC- (v) Guidance Notes
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Apr 2007
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PDF Version
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