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Part A

Past version: Effective from 01 Apr 2014 to 30 Jun 2014
To view other versions open the versions tab on the right


Table of Contents
  Module Title Module
Code 		Date last
changed 		 
Introduction Users' Guide UG Apr 13 PDF Version
High Level Standards Licensing Requirements LR Apr 14 PDF Version
Principles of Business PB Jan 11 PDF Version
High-level Controls HC Apr 14 PDF Version
Auditors and Accounting Standards AU Apr 14 PDF Version
General Requirements GR Jan 14 PDF Version
Business Standards Business and Market Conduct BC Apr 14 PDF Version
Capital Adequacy CA    
CA Table of Contents -- Oct 13 PDF Version
Part 1: Definition of Capital     PDF Version
Part 2: Credit Risk     PDF Version
Part 3: Other Risks     PDF Version
Credit Risk Management CM Apr 14 PDF Version
Operational Risk Management OM Oct 13 PDF Version
Financial Crime FC Apr 14 PDF Version
Prudential Consolidation and Deduction Requirements PCD Apr 14 PDF Version
Training and Competency TC Jan 14 PDF Version
Reporting Requirements CBB Reporting Requirements BR Apr 14 PDF Version
Public Disclosure Requirements PD Jan 14 PDF Version
Enforcement & Redress Compensation CP Apr 14 PDF Version
Enforcement EN Oct 13 PDF Version