CA-A.5.1A

The most recent changes are detailed in the Table below.

Summary of Changes

Module Ref. Change Date Description of Changes
CA-A.2 10/07 Change categorising Module as a Directive
CA-1 to CA-8 01/08 Extensive changes to implement Basel II
CA-3.4 04/08 Recognition and mapping of grades for Capital Intelligence
CA-3.2.15–18 01/09 New guidance and rules on SMEs
CA-A 01/2011 Various minor amendments to ensure consistency in CBB Rulebook.
CA-A.2.7 01/2011 Clarified legal basis.
CA-6, CA-8, CA-9, CA-10, CA-14 & CA-16 01/2012 Changes in respect of July 2009 and February 2011 amendments to Basel II.
CA-3.2.10 and CA-3.2.11A 04/2012 Amendment made for claims on banks dealing with self-liquidating letters of credit.
CA-2.1.5, CA-2.1.5A and CA-2.1.5B 04/2013 Clarified Rules dealing with subordinated debt issued.
CA-2.1.5(h) 10/2013 Added Rule to include limited general provision against unidentified future losses as part of Tier 2.
CA-11.3.7 10/2013 Clarified Rules for excluding positions of a structural nature from the calculation of the net open currency positions.