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Part A

Past version: Effective from 01 Jan 2024 to 31 Dec 2023
To view other versions open the versions tab on the right

 

Table of Contents
 Module TitleModule
Code		Date last
changed		 
IntroductionUsers' GuideUGApr 20PDF Version
High Level StandardsLicensing RequirementsLROct 22PDF Version
Principles of BusinessPBJan 11PDF Version
High-level ControlsHCJan 24PDF Version
Auditors and Accounting StandardsAUOct 22PDF Version
General RequirementsGRJan 24PDF Version
Business StandardsBusiness and Market ConductBCJan 24PDF Version
Capital AdequacyCA  
CA Table of Contents--Jan 23PDF Version
Part 1: Definition of Capital Jan 23PDF Version
Part 2: Credit Risk Jan 23PDF Version
Part 3: Other Risks Oct 22PDF Version
Credit Risk ManagementCMApr 23PDF Version
Operational Risk ManagementOMApr 23PDF Version
Financial CrimeFCJan 24PDF Version
Prudential Consolidation and Deduction Requirements
[was deleted in January 2015]		PCDJan 15 
Training and CompetencyTCApr 17PDF Version
Internal Capital Adequacy Assessment ProcessICApr 22PDF Version
Stress TestingSTJan 22PDF Version
Domestic Systemically Important BanksDSJan 22PDF Version
Reputational Risk ManagementRRJuly 18PDF Version
Liquidity Risk ManagementLMJan 22PDF Version
Digital Financial AdviceDAApr 19PDF Version
Reporting RequirementsCBB Reporting RequirementsBRJan 24PDF Version
Public Disclosure RequirementsPDJul 23PDF Version
Enforcement & RedressCompensationCPOct 14PDF Version
EnforcementENOct 22PDF Version