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Part B

 

Table of Contents
 Current Issue Date 
Glossary of Defined Terms06/2025PDF Version
CBB Authorisation FormsForm 1Application for a License10/2019PDF Version
Form 2Application for Authorisation of Controller04/2020PDF Version
Form 3Application for Approved Person status01/2022PDF Version
 Trust Registration or Amendment Form10/2017PDF Version
CBB ReportingSTR[This was deleted in July 2016]07/2016 
ALFAnnual License Fee01/2014PDF Version
Direct Debit Authorisation Form10/2014PDF Version
RM-1Cyber-Security Incident Report01/2022PDF Version
Financing Companies and Microfinance Institutions
Appendix BR-1PIRFM — Prudential Information Report for Financing and Microfinance Institutions01/2019Excel Version
Appendix BR-3Guidelines for Completion of PIRFM10/2014PDF Version
Appendix BR-5Board and Committee Meetings10/2014PDF Version
Appendix BR-6Agreed Upon Procedures10/2014PDF Version
Financing Companies
Appendix BR-7Connected Counterparty Exposures Report01/2013Excel Version
Appendix BR-8Guidelines for completion of Exposures to Connected Counterparties01/2013PDF Version
Appendix BR-9[This was replaced with Appendix BR-5 in October 2014]10/2014 
Appendix BR-11Information Required for Annual and Interim Financial Review01/2019Excel Version
Appendix BR-12Financial Review (Islamic)10/2015Excel Version
Appendix BR-14Guidelines for Completion of Supplementary Information Form01/2019PDF Version
Appendix BR-22Continuous Professional Development Form (CPD)04/2017PDF Version
Third Party Administrators (TPAs)
Appendix BR-13Sources of Revenue04/2016PDF Version
Money Changers
FCRInsurance Coverage Return10/2014Excel Version
Supplementary InformationBCBusiness Conduct
BC-1 Examples of APR Calculations01/2014PDF Version
BC-2 Financing Companies Standard Service Charges04/2018PDF Version
BC-3 Microfinance Institutions Standard Service Charges04/2022PDF Version
CMCredit Risk Management
CM-1 Code of Best Practice on Consumer Credit and Charging (to be issued)
CM-2 Bahrain Credit Reference Bureau Code of Practice (to be issued)
CM-3 Example of APR Calculation (to be issued)
BRCBB Reporting
BR-10 Appointed Experts' Report07/2013PDF Version
FCFinancial Crime
FC- (i) Amiri Decree Law No. 4 (2001)01/2011PDF Version
FC-(i)(a) Decree Law No. 54 (2006)01/2011PDF Version
FC-(i)(b) Decree Law No. 58 (2006)01/2011PDF Version
FC- (ii) UN Security Council Resolution 1373 (2001)01/2011PDF Version
FC- (iii) UN Security Council Resolution 1267 (1999)01/2011PDF Version
FC- (iv) Examples of Suspicious Transactions01/2011PDF Version
FC- (v) Guidance Notes01/2011PDF Version
FC- (vi) Agreed Upon Procedures10/2019PDF Version
OBOpen Banking
OB-1 Reporting by AISP/PISP05/2024PDF Version
OB-2 B2B and B2C Business Models05/2024PDF Version
PDPublic Disclosure
PD-1 Instructions for Publication of Press Releases01/2020PDF Version