Glossary of Defined Terms
|
Glossary of Terms
|
|
Oct 2007
|
PDF Version
|
CBB Authorisation Forms
|
Form 1
|
Application for a License
|
Jan 2008
|
PDF Version
|
Form 2
|
Application for Authorisation of Controller
|
Jan 2007
|
PDF Version
|
Form 3
|
Application for Approved Person status
|
Apr 2008
|
PDF Version
|
Form 4
|
Application for Registration
|
Jan 2007
|
PDF Version
|
CBB Reporting Forms
|
|
Instructions for Insurance Firm Return
|
Oct 2008
|
PDF Version
|
IFR (C)
|
Insurance Firm Return (conventional principles)
|
Oct 2008
|
MS Excel Version
|
IFRQ (C)
|
Insurance Firm Quarterly Return (conventional principles)
|
Oct 2008
|
MS Excel Version
|
IFR (T)
|
Insurance Firm Return (takaful principles)
|
Oct 2008
|
MS Excel Version
|
IFRQ (T)
|
Insurance Firm Quarterly Return (takaful principles)
|
Oct 2008
|
MS Excel Version
|
GIFR
|
Group Insurance Firm Return
|
Apr 2008
|
MS Excel Version
|
IMR
|
Insurance Intermediary and Manager Return
|
Oct 2008
|
MS Excel Version
|
STR
|
Suspicious Transaction Report
|
Jan 2007
|
PDF Version
|
ALF
|
Annual License Fee
|
Oct 2008
|
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
|
BR
|
CBB Reporting
|
BR- (i) Insurance Firm Return: Agreed Upon Procedures
|
Jan 2007
|
PDF Version
|
BR- (ii) Insurance Intermediary and Manager Return: Agreed Upon Procedures
|
Jan 2007
|
PDF Version
|