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Part A

Past version: Effective from 01 Oct 2022 to 31 Dec 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 Oct 22 PDF Version
Principles of Business PB Jan 11 PDF Version
High-level Controls HC Jan 22 PDF Version
Auditors and Accounting Standards AU Oct 22 PDF Version
General Requirements GR Apr 22 PDF Version
Business Standards Business and Market Conduct BC Jul 22 PDF Version
Capital Adequacy CA    
CA Table of Contents -- Oct 22 PDF Version
Part 1: Definition of Capital   Oct 22 PDF Version
Part 2: Credit Risk   Oct 22 PDF Version
Part 3: Other Risks   Oct 22 PDF Version
Credit Risk Management CM Oct 22 PDF Version
Operational Risk Management OM Oct 22 PDF Version
Financial Crime FC Jul 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 Apr 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 Oct 22 PDF Version
Public Disclosure Requirements PD Oct 19 PDF Version
Enforcement & Redress Compensation CP Oct 14 PDF Version
Enforcement EN Oct 22 PDF Version