CBB Volume 5: Contents

Central Bank of Bahrain Volume 5—Specialised Licensees
Common Modules (Applicable to all Specialised Licensees)
Specific Modules (By Type of Licensee)
Part B
CBB Authorisation Forms
CBB Reporting Forms
STR Suspicious Transaction Report
ALF Annual License Fee
Direct Debit Authorisation Form
Financing Companies
Appendix BR-1 PIRFM — Prudential Information Return for Financing and Microfinance Institutions
Appendix BR-2 [This was deleted in October 2014]
Appendix BR-3 Guidelines for Completion of PIRFM
Appendix BR-4 [This was deleted in October 2014]
Appendix BR-5 Board and Committee Meetings
Appendix BR-6 Agreed Upon Procedures
Appendix BR-7 Connected Counterparty Exposures Report
Appendix BR-8 Guidelines for completion of Exposures to Connected Counterparties
Appendix BR-9 Report — Corporate Governance Framework
Appendix BR-11 Information Required for Annual and Interim Financial Review
Appendix BR-12 Financial Review (Islamic)
Appendix BR-14 Guidelines for Completion of Supplementary Information Form
Appendix BR-22 Continuous Professional Development Form (CPD)
[This was deleted in October 2014]
Third Party Administrators (TPAs)
Money Changers
Supplementary Information
Quarterly Updates
Ad-hoc Communications