Glossary of Defined Terms |
10/2019 |
PDF Version |
CBB Authorisation Forms |
Form 1 |
Application for a License |
10/2019 |
PDF Version |
Form 2 |
Application for Authorisation of Controller |
10/2018 |
PDF Version |
Form 3 |
Application for Approved Person status |
07/2018 |
PDF Version |
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Trust Registration or Amendment Form |
10/2017 |
PDF Version |
CBB Reporting |
STR |
[This was deleted in July 2016] |
07/2016 |
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ALF |
Annual License Fee |
01/2014 |
PDF Version |
Direct Debit Authorisation Form |
10/2014 |
PDF Version |
Financing Companies and Microfinance Institutions |
Appendix BR-1 |
PIRFM — Prudential Information Report for Financing and Microfinance Institutions |
01/2019 |
Excel Version |
Appendix BR-3 |
Guidelines for Completion of PIRFM |
10/2014 |
PDF Version |
Appendix BR-5 |
Board and Committee Meetings |
10/2014 |
PDF Version |
Appendix BR-6 |
Agreed Upon Procedures |
10/2014 |
PDF Version |
Financing Companies |
Appendix BR-7 |
Connected Counterparty Exposures Report |
01/2013 |
Excel Version |
Appendix BR-8 |
Guidelines for completion of Exposures to Connected Counterparties |
01/2013 |
PDF Version |
Appendix BR-9 |
[This was replaced with Appendix BR-5 in October 2014] |
10/2014 |
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Appendix BR-11 |
Information Required for Annual and Interim Financial Review |
01/2019 |
Excel Version |
Appendix BR-12 |
Financial Review (Islamic) |
10/2015 |
Excel Version |
Appendix BR-14 |
Guidelines for Completion of Supplementary Information Form |
01/2019 |
PDF Version |
Appendix BR-22 |
Continuous Professional Development Form (CPD) |
04/2017 |
PDF Version |
Third Party Administrators (TPAs) |
Appendix BR-13 |
Sources of Revenue |
04/2016 |
PDF Version |
Money Changers |
FCR |
Insurance Coverage Return |
10/2014 |
Excel Version |
Supplementary Information |
BC |
Business Conduct |
BC-1 Examples of APR Calculations |
01/2014 |
PDF Version |
BC-2 Financing Companies Standard Service Charges |
04/2018 |
PDF Version |
CM |
Credit 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 |
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(to be issued) |
CM-3 Example of APR Calculation |
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(to be issued) |
BR |
CBB Reporting |
BR-10 Appointed Experts' Report |
07/2013 |
PDF Version |
FC |
Financial Crime |
FC- (i) Amiri Decree Law No. 4 (2001) |
01/2011 |
PDF Version |
FC-(i)(a) Decree Law No. 54 (2006) |
01/2011 |
PDF Version |
FC-(i)(b) Decree Law No. 58 (2006) |
01/2011 |
PDF Version |
FC- (ii) UN Security Council Resolution 1373 (2001) |
01/2011 |
PDF Version |
FC- (iii) UN Security Council Resolution 1267 (1999) |
01/2011 |
PDF Version |
FC- (iv) Examples of Suspicious Transactions |
01/2011 |
PDF Version |
FC- (v) Guidance Notes |
01/2011 |
PDF Version |
FC- (vi) Agreed Upon Procedures |
10/2019 |
PDF Version |
PD |
Public Disclosure |
PD-1 Instructions for Publication of Press Releases |
01/2020 |
PDF Version |