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  • CM-A.1 CM-A.1 Purpose

    • CM-A.1.1

      The purpose of this module is to provide a checklist of the key elements of a sound credit risk management system which supervisors can expect their banks to observe.

    • CM-A.1.2

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

      (a) Principles of Business;
      (b) BMA Reporting Requirements;
      (c) Audit Firms;
      (d) Public Disclosure;
      (e) High Level Controls; and
      (f) Capital Adequacy.