Part A

Past version: Effective from 01 Apr 2008 to 31 Dec 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 Apr 08 PDF Version
Principles of Business PB Oct 07 PDF Version
High Level Controls HC Apr 08 PDF Version
Auditors and Accounting Standards AU Apr 08 PDF Version
General Requirements GR Apr 08 PDF Version
Business Standards Business and Market Conduct BC Apr 08 PDF Version
CA Table of Contents -- Apr 08 PDF Version
Capital Adequacy CA Apr 08 PDF Version
Credit Risk Management CM Apr 08 PDF Version
Operational Risk Management OM Apr 08 PDF Version
Liquidity Risk Management LM Oct 07 PDF Version
Financial Crimes FC Apr 08 PDF Version
Prudential Requirements Prudential Consolidation and Deduction Requirements PCD Apr 08 PDF Version
Reporting Requirements CBB Reporting Requirements BR Apr 08 PDF Version
Public Disclosure Requirements PD Apr 08 PDF Version
Enforcement & Redress Compensation CP Oct 07 PDF Version
Enforcement EN Oct 07 PDF Version