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  • PB-A.1 PB-A.1 Purpose

    • PB-A.1.1

      The principles are a general statement of the fundamental obligations of all banks.

    • PB-A.1.2

      This module requires banks to establish adequate systems and procedures to ensure:

      (a) compliance to the guidance set forth in this module, and
      (b) that the personnel responsible for maintaining such systems and controls are adequately qualified and competent in discharging their duties.

    • PB-A.1.3

      This module provides support to all regulations provided in this Rulebook.