Part B

Past version: Effective from 01 Oct 2010 to 31 Dec 2010
To view other versions open the versions tab on the right

Table of Contents
Glossary of Terms
List of Circulars
CBB Reporting Forms Audit Firms AU
Reporting Accountants' Report Appendix AU 1
Business and Market Conduct BC
List of Dishonoured Cheques Appendix BC 1
Financial Crime FC
STR Form Appendix FC 2
MLRO Form Appendix FC 4
CBB Reporting Requirements BR
Investigators' Report Appendix EN 1 EN
Annual Licence Fee Form   ALF
CBB Authorisation Forms Licensing and Authorisation Requirements LR
Form 1 - Application Form (Phase 1) Form 1 (phase 1)
Form 1 - Application Form (Phase 2) Form 1 (phase 2)
Form 2 (Controller Authorisation form) Form 2
Form 3 (Approved Person authorisation form) Form 3
Supplementary Information Business and Market Conduct 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
Financial Crime 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
Compensation CP
Certificate of Compensation Appendix CP 1
Resolution No. [23] of 2009 in respect of Definition of Deposit Appendix CP 2