CBB Reporting Forms
LR: LR: Licensing Requirements
Appendix OM-1: Appendix OM-1: Operational Risk Management
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Appendix LR-1: Annual License Fee Form (ALF)
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Appendix LR-2: Direct Debit Authorisation Form
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[Deleted]
Deleted: October 2011[Deleted]
Deleted: October 2011BC: Business and Market Conduct
Appendix BC 1: List of Dishonoured Cheques
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FC: Financial Crime
Appendix FC 2: Suspicious Transaction Report (STR)
[Deleted in July 2016]
Deleted: July 2016Appendix FC 4: MLRO Form
[Deleted in July 2016]
Deleted: July 2016BR: CBB Reporting Requirements
Appendix BR 2: Statistical Returns
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Appendix BR 5: — PIR Bahraini Conventional Banks
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Appendix BR 5A: — PIR Overseas Conventional Banks
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Appendix BR 8: Quarterly Report on Overseas Banking Subsidiaries and Branches
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Appendix BR 9: External Auditor's PIR Review Letter
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Appendix BR 10: Board and Committee Meetings
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Appendix BR 11: Connected Counterparty Exposures
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Appendix BR 13: Appointed Experts Report
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Appendix BR-14: Details of Remuneration Paid
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Appendix BR-15: Details of Remuneration for Top 12 Employees
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Appendix BR-16: Eligible Accounts Report for the Deposits Protection Scheme
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Appendix BR-19 Large Exposures Report
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Appendix BR-20 Guidelines for Completion of Supplementary Information Form
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Appendix BR-21: Information required for Annual and Interim Financial Review
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Appendix BR-22: Continuous Professional Development Form (CPD)
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Appendix BR-23: Liquidity Coverage Ratio (LCR)
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Appendix BR-24: Net Stable Funding Ratio (NSFR)
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EN: EN: Enforcement
Appendix EN 1: Enforcement
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OM: Operational Risk Management