• LM-A.1 LM-A.1 Purpose [Version up to 30 September 2007]

    • LM-A.1.1 [Version up to 30 September 2007]

      The purpose of this module is to provide a checklist of the key elements of a sound Liquidity Risk Management system which supervisors can expect their banks to observe.

    • LM-A.1.2 [Version up to 30 September 2007]

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

      (a) Licensing Requirements;
      (b) Principles of Business;
      (c) BMA Reporting Requirements;
      (d) Audit Firms; and
      (e) High Level Controls.