Part B

Past version: Effective from 01 Jul 2020 to 30 Sep 2020
To view other versions open the versions tab on the right

 

Table of Contents
  Current Issue Date  
Glossary of Defined Terms 07/2020 PDF Version
CBB Authorisation Forms Form 1 Application for a License 10/2019 PDF Version
Form 2 Application for Authorisation of Controller 04/2020 PDF Version
Form 3 Application for Approved Person status 04/2020 PDF Version
  Trust Registration or Amendment Form 10/2017 PDF Version
CBB Reporting STR [This was deleted in July 2016] 07/2016  
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  
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   (to be issued)
CM-3 Example of APR Calculation   (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