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Part B

Past version: Effective from 01 Jul 2023 to 30 Jun 2023
To view other versions open the versions tab on the right

Table of Contents
 
Glossary of Defined Terms Glossary of Terms   Jul 2023 PDF Version
CBB Authorisation Forms Form 1 Application for a License Jul 2018 PDF Version
Form 2 Application for Authorisation of Controller Apr 2020 PDF Version
Form 3 Application for Approved Person status Jan 2022 PDF Version
Form 4 Application for Registration Jul 2018 PDF Version
Form 5 Application for Registration Jul 2018 PDF Version
Form LP 1 LP Application Form June 2017 PDF Version
Form LP 2 GP Application Form June 2017 PDF Version
Form PCC 1 PCC Application Form June 2017 PDF Version
Form PCC 2 Conversion to PCC Application Form June 2017 PDF Version
CBB Reporting Forms   Instructions for Insurance Firm Return Oct 2014 PDF Version
IFR (C) Insurance Firm Return (conventional principles) Dec 2014 MS Excel Version
IFRQ (C) Insurance Firm Quarterly Return (conventional principles) Dec 2014 MS Excel Version
IFR (T) Insurance Firm Return (takaful principles) Jul 2016 MS Excel Version
IFRQ (T) Insurance Firm Quarterly Return (takaful principles) Dec 2014 MS Excel Version
GIFR Group Insurance Firm Return Jul 2009 MS Excel Version
  Instructions for Insurance Broker Return Apr 2012 PDF Version
IBR Insurance Broker Return Oct 2015 MS Excel Version
IBRS Insurance Broker Semi-annual Return Dec 2014 MS Excel Version
STR Suspicious Transaction Report Jan 2007 PDF Version
ALF Annual License Fee Oct 2014 PDF Version
  Direct Debit Authorisation Form Oct 2014 PDF Version
RM-1 Cyber-Security Incident Report Jan 2022 PDF Version
Supplementary Information FC Financial Crime
FC- (i) Amiri Decree Law No. 4 (2001) Jan 2006 PDF Version
FC-(i)(a) Decree Law No. 54 (2006) Jan 2007 PDF Version
FC-(i)(b) Decree Law No. 58 (2006) Jan 2007 PDF Version
FC- (ii) UN Security Council Resolution 1373 (2001) Jan 2006 PDF Version
FC- (iii) UN Security Council Resolution 1267 (1999) Jan 2006 PDF Version
FC- (iv) Examples of Suspicious Transactions Oct 2005 PDF Version
FC- (v) Guidance Notes Jan 2006 PDF Version
FC- (vi) Agreed Upon Procedures Oct 2019 PDF Version
PD Public Disclosure
PD-1 Instructions for Publication of Press Releases Jan 2020 PDF Version
BR CBB Reporting
BR- (i) Insurance Firm Return: Agreed Upon Procedures Oct 2014 PDF Version
BR- (ii) Insurance Broker Return: Agreed Upon Procedures April 2012 PDF Version
BR- (iii) Appointed Experts' Report Oct 2011 PDF Version
BR- (iv) Module CL: Agreed Upon Procedures Apr 2012 PDF Version