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Location: Central Bank of Bahrain Volume 5—Specialised Licensees > Part B > CBB Reporting Forms > ALF Annual License Fee
  • CBB Reporting Forms

    • STR Suspicious Transaction Report

      [Deleted in July 2016]

      Deleted: July 2016
      Amended: July 2016
      Amended: October 2014
      October 2010

    • ALF Annual License Fee

      Click here to download the Form in PDF format.

    • Direct Debit Authorisation Form

      Click here to download the Form in PDF format.

    • Financing Companies

      • Appendix BR-1 PIRFM — Prudential Information Return for Financing and Microfinance Institutions

        Click here to download the Appendix in Excel format.

      • Appendix BR-2 [This was deleted in October 2014]

      • Appendix BR-3 Guidelines for Completion of PIRFM

        Click here to download the Appendix in PDF format.

      • Appendix BR-4 [This was deleted in October 2014]

      • Appendix BR-5 Board and Committee Meetings

        Click here to download the Appendix in PDF format.

      • Appendix BR-6 Agreed Upon Procedures

        Click here to download the Appendix in PDF format.

      • Appendix BR-7 Connected Counterparty Exposures Report

        Click here to download the Appendix in Excel format.

      • Appendix BR-8 Guidelines for completion of Exposures to Connected Counterparties

        Click here to download the Appendix in PDF format.

      • Appendix BR-9 Report — Corporate Governance Framework

        Click here to download the Appendix in PDF format.

      • Appendix BR-11 Information Required for Annual and Interim Financial Review

        Click here to download the Appendix in Excel format.

      • Appendix BR-12 Financial Review (Islamic)

        Click here to download the Appendix in Excel format.

      • Appendix BR-14 Guidelines for Completion of Supplementary Information Form

        Click here to download the Appendix in PDF format.

      • Appendix BR-22 Continuous Professional Development Form (CPD)

        Click here to download the Appendix in PDF format.

    • [This was deleted in October 2014]

      • Appendix BR-1 [This was deleted in October 2014]

      • Appendix BR-2 [This was deleted in October 2014]

      • Appendix BR-3 [This was deleted in October 2014]

      • Appendix BR-6 [This was replaced with Appendix BR-5 in October 2014]

    • Third Party Administrators (TPAs)

      • Appendix BR-13 Sources of Revenue

        Click here to download the Appendix in PDF format.

    • Money Changers

      • FCR Insurance Coverage Return

        Click here to download the Appendix in Excel format.

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