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Part B

Past version: Effective from 01 Jul 2023 to 31 May 2025
To view other versions open the versions tab on the right

Table of Contents 
  
Glossary of Defined TermsGlossary of Terms Jul 2023PDF Version 
CBB Authorisation FormsForm 1Application for a LicenseJul 2018PDF Version 
Form 2Application for Authorisation of ControllerApr 2020PDF Version 
Form 3Application for Approved Person statusJan 2022PDF Version 
Form 4Application for RegistrationJul 2018PDF Version 
Form 5Application for RegistrationJul 2018PDF Version 
Form LP 1LP Application FormJune 2017PDF Version 
Form LP 2GP Application FormJune 2017PDF Version 
Form PCC 1PCC Application FormJune 2017PDF Version 
Form PCC 2Conversion to PCC Application FormJune 2017PDF Version 
CBB Reporting Forms Instructions for Insurance Firm ReturnOct 2014PDF Version 
IFR (C)Insurance Firm Return (conventional principles)Dec 2014MS Excel Version 
IFRQ (C)Insurance Firm Quarterly Return (conventional principles)Dec 2014MS Excel Version 
IFR (T)Insurance Firm Return (takaful principles)Jul 2016MS Excel Version 
IFRQ (T)Insurance Firm Quarterly Return (takaful principles)Dec 2014MS Excel Version 
GIFRGroup Insurance Firm ReturnJul 2009MS Excel Version 
 Instructions for Insurance Broker ReturnApr 2012PDF Version 
IBRInsurance Broker ReturnOct 2015MS Excel Version 
IBRSInsurance Broker Semi-annual ReturnDec 2014MS Excel Version 
STRSuspicious Transaction ReportJan 2007PDF Version 
ALFAnnual License FeeSep 2024PDF Version 
 Direct Debit Authorisation FormOct 2014PDF Version 
RM-1Cyber-Security Incident ReportJan 2022PDF Version 
Supplementary InformationFCFinancial Crime 
FC- (i) Amiri Decree Law No. 4 (2001)Jan 2006PDF Version 
FC-(i)(a) Decree Law No. 54 (2006)Jan 2007PDF Version 
FC-(i)(b) Decree Law No. 58 (2006)Jan 2007PDF Version 
FC- (ii) UN Security Council Resolution 1373 (2001)Jan 2006PDF Version 
FC- (iii) UN Security Council Resolution 1267 (1999)Jan 2006PDF Version 
FC- (iv) Examples of Suspicious TransactionsOct 2005PDF Version 
FC- (v) Guidance NotesJan 2006PDF Version 
FC- (vi) Agreed Upon ProceduresOct 2019PDF Version 
PDPublic Disclosure
PD-1 Instructions for Publication of Press ReleasesJan 2020PDF Version 
BRCBB Reporting
BR- (i) Insurance Firm Return: Agreed Upon ProceduresOct 2014PDF Version 
BR- (ii) Insurance Broker Return: Agreed Upon ProceduresApril 2012PDF Version 
BR- (iii) Appointed Experts' ReportOct 2011PDF Version 
BR- (iv) Module CL: Agreed Upon ProceduresApr 2012PDF Version