Part B

Past version: Effective from 01 Jul 2015 to 30 Sep 2015
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Table of Contents
Glossary of Terms
List of Circulars
CBB Reporting Forms Licensing Requirements LR
Annual Licence Fee Form (ALF) Appendix LR-1
Direct Debit Authorisation Form Appendix LR-2
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
CBB Authorisation Forms Licensing and Authorisation Requirements LR
Form 1 (Application for a License) Form 1
Form 2 (Application for Authorisation of Controller) Form 2
Form 3 (Application for Approved Person Status) Form 3
Supplementary Information High-level Controls HC
General Requirements GR
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
Regulation in respect of Close-Out Netting under a Market Contract Appendix CM 4
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
Instructions for Completion of the Eligible Accounts Report for the Deposits Protection Scheme Appendix BR 17
Requirements for Report on Private Placements Appendix BR 18
Public Disclosure PD
Composition of Capital Disclosure Requirements Appendices PD-1 to PD-4
Compensation CP
Certificate of Compensation Appendix CP 1A
Customer Acknowledgement and Waiver Appendix CP 1B
Resolution No. [23] of 2009 in respect of Definition of Deposit Appendix CP 2