| Glossary of Defined Terms |
Glossary of Terms |
|
Oct 2020 |
PDF Version |
| CBB Authorisation Forms |
Form 1 |
Application for a License |
Jul 2018 |
PDF Version |
| Form 2 |
Application for Authorisation of Controller |
Apr 2020 |
PDF Version |
| Form 3 |
Application for Approved Person status |
Apr 2020 |
PDF Version |
| Form 4 |
Application for Registration |
Jul 2018 |
PDF Version |
| Form 5 |
Application for Registration |
Jul 2018 |
PDF Version |
| Form LP 1 |
LP Application Form |
June 2017 |
PDF Version |
| Form LP 2 |
GP Application Form |
June 2017 |
PDF Version |
| Form PCC 1 |
PCC Application Form |
June 2017 |
PDF Version |
| Form PCC 2 |
Conversion to PCC Application Form |
June 2017 |
PDF Version |
| CBB Reporting Forms |
|
Instructions for Insurance Firm Return |
Oct 2014 |
PDF Version |
| IFR (C) |
Insurance Firm Return (conventional principles) |
Dec 2014 |
MS Excel Version |
| IFRQ (C) |
Insurance Firm Quarterly Return (conventional principles) |
Dec 2014 |
MS Excel Version |
| IFR (T) |
Insurance Firm Return (takaful principles) |
Jul 2016 |
MS Excel Version |
| IFRQ (T) |
Insurance Firm Quarterly Return (takaful principles) |
Dec 2014 |
MS Excel Version |
| GIFR |
Group Insurance Firm Return |
Jul 2009 |
MS Excel Version |
| |
Instructions for Insurance Broker Return |
Apr 2012 |
PDF Version |
| IBR |
Insurance Broker Return |
Oct 2015 |
MS Excel Version |
| IBRS |
Insurance Broker Semi-annual Return |
Dec 2014 |
MS Excel Version |
| STR |
Suspicious Transaction Report |
Jan 2007 |
PDF Version |
| ALF |
Annual License Fee |
Oct 2014 |
PDF Version |
| |
Direct Debit Authorisation Form |
Oct 2014 |
PDF Version |
| Supplementary Information |
FC |
Financial Crime |
| FC- (i) Amiri Decree Law No. 4 (2001) |
Jan 2006 |
PDF Version |
| FC-(i)(a) Decree Law No. 54 (2006) |
Jan 2007 |
PDF Version |
| FC-(i)(b) Decree Law No. 58 (2006) |
Jan 2007 |
PDF Version |
| FC- (ii) UN Security Council Resolution 1373 (2001) |
Jan 2006 |
PDF Version |
| FC- (iii) UN Security Council Resolution 1267 (1999) |
Jan 2006 |
PDF Version |
| FC- (iv) Examples of Suspicious Transactions |
Oct 2005 |
PDF Version |
| FC- (v) Guidance Notes |
Jan 2006 |
PDF Version |
| FC- (vi) Agreed Upon Procedures |
Oct 2019 |
PDF Version |
| PD |
Public Disclosure |
| PD-1 Instructions for Publication of Press Releases |
Jan 2020 |
PDF Version |
| BR |
CBB Reporting |
| BR- (i) Insurance Firm Return: Agreed Upon Procedures |
Oct 2014 |
PDF Version |
| BR- (ii) Insurance Broker Return: Agreed Upon Procedures |
April 2012 |
PDF Version |
| BR- (iii) Appointed Experts' Report |
Oct 2011 |
PDF Version |
| BR- (iv) Module CL: Agreed Upon Procedures |
Apr 2012 |
PDF Version |
