• CBB Reporting Forms

    • Appendix OM-1: Appendix OM-1: Operational Risk Management

      Please download the Form in PDF format.

      • LR: LR: Licensing Requirements

        • Appendix LR-1: Annual License Fee Form (ALF)

          Please download the Form in PDF format.

        • Appendix LR-2: Direct Debit Authorisation Form

          Please download the Form in PDF format.

      • [Deleted]

        Deleted: October 2011

        • [Deleted]

          Deleted: October 2011

      • BC: Business and Market Conduct

        • Appendix BC 1: List of Dishonoured Cheques

          Please download the Form in PDF format.

      • FC: Financial Crime

        • Appendix FC 2: Suspicious Transaction Report (STR)

          [Deleted in July 2016]

          Deleted: July 2016

        • Appendix FC 4: MLRO Form

          [Deleted in July 2016]

          Deleted: July 2016

      • BR: CBB Reporting Requirements

        • Appendix BR 2: Statistical Returns

          Please download the Form in Excel format.

        • Appendix BR 5: — PIR Bahraini Conventional Banks

          Please download the Form in Excel format.

        • Appendix BR 5A: — PIR Overseas Conventional Banks

          Please download the Form in Excel format.

        • Appendix BR 8: Quarterly Report on Overseas Banking Subsidiaries and Branches

          Please download the Form in PDF format.

        • Appendix BR 9: External Auditor's PIR Review Letter

          Please download the Form in PDF format.

        • Appendix BR 10: Board and Committee Meetings

          Please download the Form in PDF format.

        • Appendix BR 11: Connected Counterparty Exposures

          Please download the Form in Excel format.

        • Appendix BR 13: Appointed Experts Report

          Please download the Form in PDF format.

        • Appendix BR-14: Details of Remuneration Paid

          Please download the Form in PDF format.

        • Appendix BR-15: Details of Remuneration for Top 12 Employees

          Please download the Form in PDF format.

        • Appendix BR-16: Eligible Accounts Report for the Deposits Protection Scheme

          Please download the Form in PDF format.

        • Appendix BR-19 Large Exposures Report

          Please download the Form in PDF format.

        • Appendix BR-20 Guidelines for Completion of Supplementary Information Form

          Please download the Guidelines in PDF format.

        • Appendix BR-21: Information required for Annual and Interim Financial Review

          Please download the document in Excel format.

        • Appendix BR-22: Continuous Professional Development Form (CPD)

          Please download the Form in PDF format.

        • Appendix BR-23: Liquidity Coverage Ratio (LCR)

          Please download the Form in Excel format.

        • Appendix BR-24: Net Stable Funding Ratio (NSFR)

          Please download the Form in Excel format.

      • EN: EN: Enforcement

        • Appendix EN 1: Enforcement

          Please download the Form in PDF format.

      • OM: Operational Risk Management