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Part A

Past version: Effective from 01 Jan 2022 to 31 May 2022
To view other versions open the versions tab on the right

 

Table of Contents
  Module Title Module
Code		 Date last
changed		  
Introduction Users' Guide UG Apr 20 PDF Version
High Level Standards Licensing Requirements LR Jan 22 PDF Version
Principles of Business PB Jan 11 PDF Version
High-level Controls HC Jan 22 PDF Version
Auditors and Accounting Standards AU Jul 21 PDF Version
General Requirements GR Jan 22 PDF Version
Business Standards Business and Market Conduct BC Jan 22 PDF Version
Capital Adequacy CA    
CA Table of Contents -- Jan 22 PDF Version
Part 1: Definition of Capital   Jan 22 PDF Version
Part 2: Credit Risk   Jul 19 PDF Version
Part 3: Other Risks   Oct 18 PDF Version
Credit Risk Management CM Jan 22 PDF Version
Credit Risk Management (Effective June 2022)   Jan 22 PDF Version
Operational Risk Management OM Jan 22 PDF Version
Financial Crime FC Jan 22 PDF Version
Prudential Consolidation and Deduction Requirements
[was deleted in January 2015]		 PCD Jan 15  
Training and Competency TC Apr 17 PDF Version
Internal Capital Adequacy Assessment Process IC Jan 22 PDF Version
Stress Testing ST Jan 22 PDF Version
Domestic Systemically Important Banks DS Jan 22 PDF Version
Reputational Risk Management RR July 18 PDF Version
Liquidity Risk Management LM Jan 22 PDF Version
Digital Financial Advice DA Apr 19 PDF Version
Reporting Requirements CBB Reporting Requirements BR Jan 22 PDF Version
Public Disclosure Requirements PD Oct 19 PDF Version
Enforcement & Redress Compensation CP Oct 14 PDF Version
Enforcement EN Apr 21 PDF Version