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  • Ad hoc Communications

    • GCC Fund Passporting Regime_4 May 2025

      Click here to download the Letter in PDF format.

      Click here to download the English Regulation in PDF format.

      Click here to download the Arabic Regulation in PDF format.

      Click here to download the English Regulatory Framework in PDF format.

      Click here to download the Arabic Regulatory Framework in PDF format.

      Click here to download the Volume 7 CIU Module in PDF format.

      Click here to download the Volume 7 GCC Module in PDF format.

    • Sub: Submission of CIUs Applications_22 June 2023

      Click here to download the Letter in PDF format.

    • Amendments to Part B of the CBB Rulebook — Volume 7_23 June 2022

      Click here to download the Letter in PDF format.

      Click here to download the Form 1 Retail CIU Authorisation Form.

      Click here to download the Exempt CIU / PIU Notification Form.

    • Reporting of Financial Impact of Covid-19_9 May 2022

      Click here to download the Letter in PDF format.

    • Subject: Replacement of the Traditional Hard-Copy Residency Permits with Digital Residency Permits_31 March 2022

      Click here to download the Letter in PDF format.

    • Issuance of the new Collective Investment Undertakings Module_24 March 2022

      Click here to download the Letter in PDF format.

      Click here to download the CIU Module.

      Click here to download the Glossary.

    • Re: Climate-Related Risks_14 March 2022

      Click here to download the Letter in PDF format.

      Click here to download the Guidance Note for CBB Licensees.

    • Re: Virtual Assets - Red Flags and Indicators_30 November 2020

      Click here to download the Letter in PDF format.

      Click here to download the Guidance Paper in PDF format.

    • Re: Combating the Financing of Terrorism - Guidance for All Financial Institutions_17 November 2020

      Click here to download the Letter in PDF format.

      Click here to download the Guidance Paper in PDF format.

    • Reporting of Financial Impact of COVID-19_14 July 2020

      Click here to download the Letter in PDF format.

    • Re: Money Laundering & Terrorist Financing Risks & Practices during Covid-19_27 May 2020

      Click here to download the Letter in PDF format.

      Click here to download the Guidance Paper for Money Laundering & Terrorist Financing Risks & Practices during Covid-19 in PDF format.

    • Directive Automatic Exchange of Information ("AEOI") - Common Reporting Standard ("CRS") and Foreign Account Tax Compliance Act ("FATCA") Reporting Window_16 April 2020

      Click here to download the Letter in PDF format.

    • Additional COVID-19 Precautionary Measures_8 April 2020

      Click here to download the Letter in PDF format.

    • Upcoming General Meetings_19 March 2020

      Click here to download the Letter in PDF format.

    • Financial Reporting for VAT purposes_13 January 2020

      Click here to download the Letter in PDF format.

    • Amendment to the Regulatory Sandbox Framework_28 August 2017

      Click here to download the Letter in PDF format.

    • Newly Issued Laws — Protected Cell Companies and Investment Limited Partnerships_6 November 2016

      Click here to download the Letter in PDF format.

    • Trust Law_6 November 2016

      Click here to download the Letter in PDF format.

    • New Appointment Notification_7 September 2016

      Click here to download the Letter in PDF format.

    • Electronic Submission of Returns and Analysis of Data (ESRAD)_20 May 2013

      Click here to download the Letter in PDF format.

    • Launch of Volume 7 Rulebook — Collective Investment Undertakings (CIU)_2 May 2012

      Click here to download the Letter in PDF format.