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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
  • Central Bank of Bahrain Volume 2—Islamic Banks
  • Central Bank of Bahrain Volume 3—Insurance
  • Central Bank of Bahrain Volume 4—Investment Business
  • Central Bank of Bahrain Volume 5—Specialised Licensees
    • Common Modules (Applicable to all Specialised Licensees)
    • Specific Modules (By Type of Licensee)
      • Type 1: Money Changers Licensees
        • Part A
          • High Level Standards
          • Business Standards
          • Reporting Requirements
            • BR Money Changers CBB Reporting Module
              • BR-A Introduction
              • BR-B Scope of Application
              • BR-1 Prudential Reporting
                • BR-1.1 Monthly Prudential Reporting
                • BR-1.2 Quarterly Prudential Reporting
                • BR-1.3 Annual Prudential Reporting
                  • BR-1.3.1
                  • BR-1.3.2
                  • BR-1.3.2A
                  • Valuation of Assets and Liabilities
                • BR-1.4 Public Disclosure
                • BR-1.5 Other Reporting Requirements
                • BR-1.6 Onsite Inspection Reporting
              • BR-2 Notifications and Approvals
              • BR-3 Information Gathering by the CBB
              • Appendices: Appendix 1
      • Type 2: Representative Office Licensees
      • Type 3: Financing Companies
      • Type 4: Administrators
      • Type 5: Trust Service Providers
      • Type 6: Microfinance Institutions
      • Type 7: Ancillary Service Providers
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archive
  • Central Bank of Bahrain Volume 6—Capital Markets
  • Central Bank of Bahrain Volume 7—Collective Investment Undertakings
  • Bahrain Bourse (BHB) Material
  • Central Bank of Bahrain and Financial Institutions Law 2006
  • Bahrain Anti Money Laundering Law 2001
  • Regulation Governing Collective Investment Schemes June 2003
  • Bahrain Stock Exchange Law 1987
  • Bahrain Financial Trust Law 2006
  • Bahrain Insurance Law 1987
  • Bahrain Monetary Agency Law 1973
  • Commercial Companies Law 2001
  • CBB Disclosure Standards
  • CBB Debt Securities Guidelines
  • Ministerial Order — Money Laundering
  • CBB Resolution on Dissemination of Listed Companies' Financial Statements and Board of Directors' Meetings
  • CBB Regulations and Resolutions
  • The Corporate Governance Code of the Kingdom of Bahrain
  • Archive
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Breadcrumb

  1. Central Bank of Bahrain Volume 5—Specialised Licensees
  2. Specific Modules (By Type of Licensee)
  3. Type 1: Money Changers Licensees
  4. Part A
  5. Reporting Requirements
  6. BR Money Changers CBB Reporting Module
  7. BR-1 Prudential Reporting
  8. BR-1.3 Annual Prudential Reporting
  9. BR-1.3.1
  Versions

 
  • Oct 01 2010 - Sep 30 2018
  • Oct 01 2018
‹ BR-1.3 Annual Prudential Reporting BR-1.3.2 ›

BR-1.3.1

Past version: Effective from 01 Oct 2010 to 30 Sep 2018
To view other versions open the versions tab on the right

All licensees must prepare and submit to the CBB, through the Money Changers System, an Annual Prudential Return (MC-APR), using the prescribed Form MC-APR, as contained in Part B of Volume 5.

October 2010
‹ BR-1.3 Annual Prudential Reporting BR-1.3.2 ›

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