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Part A

Past version: Effective from 01 Jan 2014 to 31 Mar 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 Jan 14 PDF Version
Principles of Business PB Jan 11 PDF Version
High-Level Controls HC Jan 14 PDF Version
Auditors and Accounting Standards AU Jan 14 PDF Version
General Requirements GR Jan 14 PDF Version
Business Standards 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
Business Conduct BC Jan 14 PDF Version
Risk Management RM Apr 13 PDF Version
Credit Risk Management CM Jan 14 PDF Version
Operational Risk Management OM Oct 13 PDF Version
Liquidity Risk Management LM Jan 11 PDF Version
Financial Crime FC Oct 13 PDF Version
Prudential Consolidation and Deduction PCD Jan 14 PDF Version
Training and Competency TC Jan 14 PDF Version
Reporting Requirements CBB Reporting BR Jan 14 PDF Version
Public Disclosure PD Jan 14 PDF Version
Enforcement & Redress Enforcement EN Oct 13 PDF Version
Compensation CP Oct 12 PDF Version