Part A

Past version: Effective up to 31 Mar 2008
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 Oct 07 PDF Version
High Level Standards Licensing Requirements LR Oct 07 PDF Version
Principles of Business PB Oct 07 PDF Version
High Level Controls HC Oct 07 PDF Version
Auditors and Accounting Standards AU Oct 07 PDF Version
General Requirements GR Oct 07 PDF Version
Business Standards Business and Market Conduct BC Oct 07 PDF Version
Capital Adequacy CA Jan 08 PDF Version
Credit Risk Management CM Oct 07 PDF Version
Operational Risk Management OM Oct 07 PDF Version
Liquidity Risk Management LM Oct 07 PDF Version
Financial Crimes FC Oct 07 PDF Version
Prudential Requirements Prudential Consolidation and Deduction Requirements PCD Jan 08 PDF Version
Reporting Requirements CBB Reporting Requirements BR Oct 07 PDF Version
Public Disclosure Requirements PD Oct 07 PDF Version
Enforcement & Redress Compensation CP Oct 07 PDF Version
Enforcement EN Oct 07 PDF Version