Glossary of Defined Terms | 06/2025 | 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 | 01/2022 | 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 |
RM-1 | Cyber-Security Incident Report | 01/2022 | 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 |
BC-3 Microfinance Institutions Standard Service Charges | 04/2022 | 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 |
OB | Open Banking |
OB-1 Reporting by AISP/PISP | 05/2024 | PDF Version |
OB-2 B2B and B2C Business Models | 05/2024 | PDF Version |
PD | Public Disclosure |
PD-1 Instructions for Publication of Press Releases | 01/2020 | PDF Version |