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Part A

Past version: Effective from 01 Jul 2014 to 30 Sep 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 Jul 14 PDF Version
Auditors and Accounting Standards AU Jul 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 Jul 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 Jul 14 PDF Version
Reporting Requirements CBB Reporting Requirements BR Jul 14 PDF Version
Public Disclosure Requirements PD Jul 14 PDF Version
Enforcement & Redress Compensation CP Apr 14 PDF Version
Enforcement EN Oct 13 PDF Version