Type 1: Money Changers Licensees |
Type 2: Representative Office Licensees |
Type 3: Financing Companies |
Type 4: Administrators |
Type 5: Trust Service Providers |
Type 6: Microfinance Institutions |
Type 7: Ancillary Service Providers |
Authorisation Module (AU)
PDF Version
Updated: Jan 21 |
Authorisation Module (AU)
PDF Version
Updated: Jan 21 |
Authorisation Module (AU)
PDF Version
Updated: Jan 21 |
Authorisation Module (AU)
PDF Version
Updated: Jan 21 |
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Authorisation Module (AU)
PDF Version
Updated: Jan 21 |
Authorisation Module (AU)
PDF Version
Updated: Jan 21 |
Business Conduct Module (BC)
PDF Version
Updated: Oct 20 |
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Business Conduct Module (BC)
PDF Version
Updated: Oct 20 |
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Business Conduct Module (BC)
PDF Version
Updated: Oct 20 |
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CBB Reporting Requirements Module (BR)
PDF Version
Updated: Jan 20 |
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CBB Reporting Requirements Module (BR)
PDF Version
Updated: Jan 20 |
CBB Reporting Requirements Module (BR)
PDF Version
Updated: Jan 20 |
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CBB Reporting Requirements Module (BR)
PDF Version
Updated: Jan 20 |
CBB Reporting Requirements Module (BR)
PDF Version
Updated: Jan 21 |
Capital Adequacy Module (CA)
PDF Version
Updated: Jul 11 |
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Capital Adequacy Module (CA)
PDF Version
Updated: Oct 14 |
Capital Adequacy Module (CA)
PDF Version |
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Capital Adequacy and Liquidity Requirements Module (CA)
PDF Version
Updated: Apr 19 |
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General Requirements Module (GR)
PDF Version
Updated: Apr 20 |
General Requirements Module (GR)
PDF Version
Updated: Oct 20 |
General Requirements Module (GR)
PDF Version
Updated: Jan 21 |
General Requirements Module (GR)
PDF Version
Updated: Oct 20 |
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General Requirements Module (GR)
PDF Version
Updated: Apr 20 |
General Requirements Module (GR)
PDF Version
Updated: Jan 21 |
High-level Control Module (HC)
PDF Version
Updated: Apr 20 |
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High-level Control Module (HC)
PDF Version
Updated: Apr 20 |
High-level Control Module (HC)
PDF Version
Updated: Jan 13 |
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High-Level Controls Module (HC)
PDF Version
Updated: Apr 20 |
High-Level Controls Module (HC)
PDF Version
Updated: Oct 20 |
Risk Management Module (RM)
PDF Version
Updated: Jan 21 |
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Credit Risk Management Module (CM)
(to be issued) |
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Risk Management Module (RM)
PDF Version
Added: Oct 17 |
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Operational Risk Management (OM)
PDF Version
Updated: Jan 21 |
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Liquidity Risk Management Module (LM)
PDF Version
Updated: Jul 14 |
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Training and Competency Module (TC)
PDF Version |
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Training and Competency Module (TC)
PDF Version
Updated: Apr 17 |
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Public Disclosure (PD)
PDF Version
Updated: Oct 19 |
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Public Disclosure Module (PD)
PDF Version
Updated: Jul 18 |
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Open Banking
PDF Version
Added: Dec 18 |