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Part A

Past version: Effective from 01 Apr 2016 to 30 Jun 2016
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 16 PDF Version
Principles of Business PB Jan 11 PDF Version
High-level Controls HC Apr 16 PDF Version
Auditors and Accounting Standards AU Jan 16 PDF Version
General Requirements GR Jan 14 PDF Version
Business Standards Business and Market Conduct BC Apr 16 PDF Version
Capital Adequacy CA    
CA Table of Contents -- Jul 15 PDF Version
Part 1: Definition of Capital   Apr 16 PDF Version
Part 2: Credit Risk   Apr 16 PDF Version
Part 3: Other Risks     PDF Version
Credit Risk Management CM Oct 15 PDF Version
Operational Risk Management OM Apr 16 PDF Version
Financial Crime FC Oct 14 PDF Version
Prudential Consolidation and Deduction Requirements
[was deleted in January 2015] 		PCD Jan 15  
Training and Competency TC Oct 15 PDF Version
Reporting Requirements CBB Reporting Requirements BR Apr 16 PDF Version
Public Disclosure Requirements PD Apr 16 PDF Version
Enforcement & Redress Compensation CP Oct 14 PDF Version
Enforcement EN Apr 16 PDF Version