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CA-A.2.6

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

(a) Licensing and Authorisation Requirements;
(b) BMA Reporting Requirements;
(c) Credit Risk Management;
(d) Market Risk Management;
(e) Operational Risk Management;
(f) Liquidity Risk Management;
(g) High Level Controls:
(h) Relationship with Audit Firms;
(i) Enforcement; and
(j) Penalties and Fines.