| Glossary of Defined Terms | Glossary of Terms | Jun 2025 | PDF Version |
| 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 Requirements
Appendix BR 5: Returns — PIRI [Updated: June 2019]
Appendix BR 5A: Capital Adequacy Form [Deleted: August 2016]
Appendix BR 9: External Auditor's PIR review letter [Added: January 2020]
Appendix BR-20 Guidelines for Completion of Supplementary Information Form by Banks [Updated: July 2021]
Appendix BR-21: Information Required for Annual and Interim Financial Review [Updated: April 2021]
Appendix BR-23: Liquidity Coverage Ratio (LCR) [Added: July 2019]
Appendix BR 24: Net Stable Funding Ratio (NSFR) [Updated: January 2022] | BR |
| Investigators' Report | Appendix EN 1 | EN |
Operational Risk Management
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 8: 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 for testing Compliance with Module FC [Updated: July 2019] | FC |
| Shari'a Governance | SG |
| Independent Assurance Report and Management's Report on Control Procedures Relating to Shari'a Compliance and Governance Structure [Added: August 2017] | Appendix SG-1 |
| CBB Reporting Requirements | BR |
| Instructions for completion of statistical returns | Appendix BR 1 |
| Guidelines for completion of the PIRI [Updated: July 2021] | Appendix BR 4 |
| Guidelines for completion of Exposures to Connected Counterparties [Updated: April 2018] | Appendix BR 11 |
| 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 |
| Continuous Professional Development Form (CPD) [Added: April 2017] | Appendix BR 22 |
| Public Disclosure | PD |
| Composition of Capital Disclosure Requirements [Updated: April 2016] | Appendices PD-1 to PD-4 |
| Instructions for Publication of Press Releases [Added: January 2020] | Appendix PD-5 |
| Disclosures by ASPSPs [Added: May 2024] | 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 |
