Part B

Past version: Effective from 01 Jul 2020 to 30 Sep 2020
To view other versions open the versions tab on the right


Table of Contents
Glossary of Defined Terms Glossary of Terms Jul 2020 PDF Version
List of Circulars
CBB Reporting Forms Licensing Requirements LR
Annual License 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 Requirements
Appendix 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]
Appendix BR 24: — Net Stable Funding Ratio (NSFR) [Added: January 2020]
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: April 2020] Form 2
Form 3 (Application for Approved Person Status) [Updated: April 2020] 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 Conduct
Appendix 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: April 2020]
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
Appendix FC 8: — Agreed Upon Procedures [Updated: July 2019]
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
Instructions for Publication of Press Releases Appendix PD-5
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