Part B

Past version: Effective from 01 Jul 2013 to 26 Feb 2014
To view other versions open the versions tab on the right

Table of Contents
 
Glossary of Defined Terms Glossary of Terms Apr 2013 PDF Version
CBB Authorisation Forms Form 1 Application for a License Oct 2011 PDF Version
Form 2 Application for Authorisation of Controller Apr 2013 PDF Version
Form 3 Application for Approved Person status Oct 2012 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 Oct 2012 PDF Version
IFR (C) Insurance Firm Return (conventional principles) Apr 2011 MS Excel Version
IFRQ (C) Insurance Firm Quarterly Return (conventional principles) Oct 2009 MS Excel Version
IFR (T) Insurance Firm Return (takaful principles) Apr 2011 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
  Instructions for Insurance Broker Return Apr 2012 PDF Version
IBR Insurance Broker Return Apr 2012 MS Excel Version
IBRS Insurance Broker Semi-annual Return Apr 2012 MS Excel Version
STR Suspicious Transaction Report Jan 2007 PDF Version
ALF Annual License Fee Jul 2013 PDF Version
  Direct Debit Authorisation Form Jul 2013 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 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