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Part A

Past version: Effective from 01 Apr 2018 to 30 Jun 2018
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 Oct 16 PDF Version
High Level Standards Licensing Requirements LR Apr 18 PDF Version
Principles of Business PB Jan 11 PDF Version
High-level Controls HC Apr 18 PDF Version
Auditors and Accounting Standards AU July 17 PDF Version
General Requirements GR Oct 17 PDF Version
Business Standards Business and Market Conduct BC Apr 18 PDF Version
Capital Adequacy CA    
CA Table of Contents -- Jul 15 PDF Version
Part 1: Definition of Capital   July 17 PDF Version
Part 2: Credit Risk   Apr 16 PDF Version
Part 3: Other Risks     PDF Version
Credit Risk Management CM Apr 18 PDF Version
Operational Risk Management OM Apr 18 PDF Version
Financial Crime FC Jan 18 PDF Version
Prudential Consolidation and Deduction Requirements
[was deleted in January 2015] 		PCD Jan 15  
Training and Competency TC Apr 17 PDF Version
Reporting Requirements CBB Reporting Requirements BR Oct 17 PDF Version
Public Disclosure Requirements PD July 17 PDF Version
Enforcement & Redress Compensation CP Oct 14 PDF Version
Enforcement EN July 17 PDF Version