Introduction |
Users' Guide |
UG |
Apr 20 |
PDF Version |
High Level Standards |
Licensing Requirements |
LR |
Oct 19 |
PDF Version |
Principles of Business |
PB |
Jan 11 |
PDF Version |
High-Level Controls |
HC |
Apr 20 |
PDF Version |
Auditors and Accounting Standards |
AU |
Apr 20 |
PDF Version |
General Requirements |
GR |
Apr 20 |
PDF Version |
Shari'a Governance |
SG |
Jan 20 |
PDF Version |
Business Standards |
Capital Adequacy |
CA |
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|
CA Table of Contents |
-- |
Jul 19 |
PDF Version |
Part 1: Definition of Capital |
|
Jul 19 |
PDF Version |
Part 2: Credit Risk |
|
Jul 19 |
PDF Version |
Part 3: Other Risks |
|
Jul 19 |
PDF Version |
Business Conduct |
BC |
Apr 20 |
PDF Version |
Risk Management |
RM |
Jan 20 |
PDF Version |
Credit Risk Management |
CM |
Jan 20 |
PDF Version |
Operational Risk Management |
OM |
Jan 20 |
PDF Version |
Liquidity Risk Management |
LM |
Jan 20 |
PDF Version |
Financial Crime |
FC |
Apr 20 |
PDF Version |
Prudential Consolidation and Deduction
[Deleted in January 2015] |
PCD |
Jan 15 |
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Training and Competency |
TC |
Apr 20 |
PDF Version |
Internal Capital Adequacy Assessment Process |
ICAAP |
Jul 18 |
PDF Version |
Stress Testing |
ST |
Oct 19 |
PDF Version |
Domestic Systemically Important Banks |
DS |
Apr 19 |
PDF Version |
Reputational Risk Management |
RR |
Jul 18 |
PDF Version |
Digital Financial Advice |
DA |
Apr 19 |
PDF Version |
Reporting Requirements |
CBB Reporting |
BR |
Apr 20 |
PDF Version |
Public Disclosure |
PD |
Oct 19 |
PDF Version |
Enforcement & Redress |
Enforcement |
EN |
Apr 20 |
PDF Version |
Compensation |
CP |
Oct 14 |
PDF Version |