Part B

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Table of Contents

Glossary of Defined Terms	Glossary of Terms	Jan 2023	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	BC
	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: July 2021] Appendix BR 21: — Information Required for Annual and Interim Financial Review [Updated: April 2021] 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]		BR
	Investigators' Report	Appendix EN 1	EN
	Cyber Security Incident Report	Appendix OM 1	OM
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: January 2022]	Form 2
	Form 3 (Application for Approved Person Status) [Updated: July 2022]	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: January 2022]		BC
	Capital Adequacy		CA
	Credit Risk Management		CM
	Sovereign Debt Provisioning Matrix [Deleted: January 2023]	Appendix CM 1
	Code of Best Practice on Consumer Credit and Charging	Appendix CM 2
	Credit Reference Bureau Code of Best 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]		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 [Updated: July 2021]	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
	Disclosure by ASPSPs	Appendix PD-6
	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
	Open Banking		OB
	Reporting by AISP/PISP	Appendix OB-1	OB