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  • CA-A.3 CA-A.3 Module History

    • CA-A.3.1

      This Module was first issued in July 2004 as part of the conventional principles volume. All requirements in this volume have been effective since this date. Any material changes that have subsequently been made to this Module are annotated with the calendar quarter date in which the change was made: Chapter UG 3 provides further details on Rulebook maintenance and version control. The most recent changes made to this Module are detailed in the table below:

      Summary of changes

      Module Ref. Change Date Description of Changes
      CA-A.2 10/07 Change categorising Module as a Directive
      October 07

    • Evolution of the Module

      • CA-A.3.2

        Prior to the development of the Rulebook, the Central Bank had issued various circulars representing regulations relating to capital adequacy requirements. These circulars were consolidated into this Module. These circulars are listed below:

        Circular Ref. Date of Issue Module Ref. Circular Subject
        ODG/50/98 11 Sep 1998 CA-1 - CA-9 Market Risk Capital Regulations
        BC/07/02 26 Jun 2002 CA-1.4 Review of PIR by External Auditors
        OG/78/01 20 Feb 2001 CA-2.5 Monitoring of Capital Adequacy
        BC/01/98 10 Jan 1998 CA-2.5 Risk Asset Ratio
        October 07

    • Effective date

      • CA-A.3.3

        The contents in this Module are effective from the date depicted in the original circulars (see Paragraph CA-A.3.2) from which the requirements are compiled or from the dates mentioned in the Summary of Changes.

        October 07