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  • BR-A.1 BR-A.1 Purpose

    • BR-A.1.1

      The purpose of this module is to set out the Agency's reporting requirements applicable to the banks as part of the Agency's ongoing supervision activities.

    • BR-A.1.2

      This module provides support for certain other parts of the Rulebook, mainly:

      (a) Principles of Business;
      (b) Public Disclosure;
      (c) Credit Risk Management;
      (d) Operational Risk Management;
      (e) Financial Crimes;
      (f) Capital Adequacy;
      (g) High Level Controls;
      (h) Business and Market Conduct; and
      (i) Audit Firms.

    • BR-A.1.3

      Unless otherwise stated, all reports referred to in this module should be addressed to Banking Supervision Directorate of the Agency.