Part B

Past version: Effective from 01 Jul 2013 to 31 Dec 2013
To view other versions open the versions tab on the right


Table of Contents
  Current Issue Date  
Glossary of Defined Terms 01/2013 PDF Version
CBB Authorisation Forms Form 1 Application for a License 10/2012 PDF Version
Form 2 Application for Authorisation of Controller 01/2011 PDF Version
Form 3 Application for Approved Person status 10/2012 PDF Version
CBB Reporting Forms STR Suspicious Transaction Report 01/2011 PDF Version
ALF Annual License Fee 07/2013 PDF Version
Direct Debit Authorisation Form 07/2013 PDF Version
Financing Companies
Appendix BR-1 PIRF — Prudential Information Return Conventional Financing Companies 01/2013 Excel Version
Appendix BR-2 PIRI "FC" — Prudential Information Return Islamic Financing Companies 07/2013 Excel Version
Appendix BR-3 Guidelines for Completion of PIRF and PIRI 'FC' 01/2013 PDF Version
Appendix BR-4 PIRCC — Prudential Information Return Credit Card Companies 01/2013 Excel Version
Appendix BR-5 Guidelines for Completion of PIRCC 01/2013 PDF Version
Appendix BR-6 Agreed Upon Procedures 01/2013 PDF Version
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 Report — Corporate Governance Framework 07/2013 PDF Version
Supplementary Information 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