Glossary of Defined Terms | Glossary of Terms | | Jun 2025 | 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 | Jan 2022 | 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 | Sep 2024 | PDF Version | |
| Direct Debit Authorisation Form | Oct 2014 | PDF Version | |
RM-1 | Cyber-Security Incident Report | Jan 2022 | 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 | |