Part B

Past version: Effective from 01 Oct 2009 to 31 Mar 2010
To view other versions open the versions tab on the right

Table of Contents
 
Glossary of Defined Terms Glossary of Terms Oct 2009 PDF Version
CBB Authorisation Forms Form 1 Application for a License Apr 2009 PDF Version
Form 2 Application for Authorisation of Controller Apr 2009 PDF Version
Form 3 Application for Approved Person status Apr 2009 PDF Version
Form 4 Application for Registration Jan 2007 PDF Version
Form 5 Application for Registration Oct 2009 PDF Version
CBB Reporting Forms   Instructions for Insurance Firm Return Apr 2009 PDF Version
IFR (C) Insurance Firm Return (conventional principles) Oct 2009 MS Excel Version
IFRQ (C) Insurance Firm Quarterly Return (conventional principles) Oct 2009 MS Excel Version
IFR (T) Insurance Firm Return (takaful principles) Oct 2009 MS Excel Version
IFRQ (T) Insurance Firm Quarterly Return (takaful principles) Oct 2009 MS Excel Version
GIFR Group Insurance Firm Return Jul 2009 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 Apr 2009 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 Jul 2009 PDF Version
BR- (ii) Insurance Intermediary and Manager Return: Agreed Upon Procedures Jan 2007 PDF Version
EN Enforcement
EN-1 Investigators' Report Oct 2009 PDF Version