‹ Appendix A Methodology for calculating financial penalties Glossary of Defined Terms › Part B Past version: Effective from 01 Jul 2019 to 30 Sep 2019 To view other versions open the versions tab on the right Table of Contents Glossary of Terms [Updated: April 2019] 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 [Deleted: July 2016] Appendix FC 2 MLRO Form [Deleted: July 2016] Appendix FC 4 CBB Reporting RequirementsAppendix BR 5: — PIR Bahraini Conventional Banks [Updated: 29 August 2016]Appendix BR 5A: — PIR Overseas Conventional Banks [Updated: August 2016]Appendix BR 6: — PIR Overseas Conventional Banks [Updated: August 2016]Appendix BR 20: — Guidelines for Completion of Supplementary Information Form by Conventional Banks [Updated: January 2019]Appendix BR 21: — Information Required for Annual and Interim Financial Review [Added: January 2019]Appendix BR 22: — Continuous Professional Development Form (CPD) [Added: April 2017]Appendix BR 23: — Liquidity Coverage Ratio (LCR) [Added: July 2019] BR Investigators' Report Appendix EN 1 EN CBB Authorisation Forms Licensing and Authorisation Requirements LR Form 1 (Application for a License) [Updated: July 2018] Form 1 Form 2 (Application for Authorisation of Controller) [Updated: July 2018] Form 2 Form 3 (Application for Approved Person Status) [Updated: July 2018] Form 3 Supplementary Information High-level Controls [Updated Appendix HC-(i): Agreed-upon Procedures re Compliance with HC-5 (Remuneration): January 2017] HC General Requirements GR Business and Market ConductAppendix BC 6: — Proposed Scale of Brokerage Fees [Updated: January 2019]Appendix BC 7: — Caps on Fees and Charges for Standard Services Provided to Individuals Applicable to Retail Banks From 01/May/2018 [Updated: July 2018] 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 CrimeAppendix FC 8: — Agreed Upon Procedures [Updated: July 2019] 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 ‹ Appendix A Methodology for calculating financial penalties Glossary of Defined Terms ›