Part A

Past version: Effective from 01 Jan 2011 to 31 Mar 2011
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 Jan 11 PDF Version
High Level Standards Licensing Requirements LR Jan 11 PDF Version
Principles of Business PB Jan 11 PDF Version
High-Level Controls HC Jan 11 PDF Version
Auditors and Accounting Standards AU Jan 11 PDF Version
General Requirements GR Jan 11 PDF Version
Business Standards Business and Market Conduct BC Jan 11 PDF Version
CA Table of Contents -- Jan 11 PDF Version
Capital Adequacy CA Jan 11 PDF Version
Credit Risk Management CM Jan 11 PDF Version
Operational Risk Management OM Jan 11 PDF Version
Liquidity Risk Management LM Jan 11 PDF Version
Financial Crimes FC Jan 11 PDF Version
Prudential Requirements Prudential Consolidation and Deduction Requirements PCD Jan 11 PDF Version
Reporting Requirements CBB Reporting Requirements BR Jan 11 PDF Version
Public Disclosure Requirements PD Jan 11 PDF Version
Enforcement & Redress Compensation CP Jan 11 PDF Version
Enforcement EN Jan 11 PDF Version