Part A

Past version: Effective from 01 Jul 2011 to 30 Sep 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 Apr 11 PDF Version
High Level Standards Licensing Requirements LR Jul 11 PDF Version
Principles of Business PB Jan 11 PDF Version
High-Level Controls HC Apr 11 PDF Version
Auditors and Accounting Standards AU Apr 11 PDF Version
General Requirements GR Jul 11 PDF Version
Business Standards Business and Market Conduct BC Apr 11 PDF Version
Capital Adequacy CA    
CA Table of Contents -- Jan 11 PDF Version
Part 1: Definition of Capital     PDF Version
Part 2: Credit Risk     PDF Version
Part 3: Other Risks     PDF Version
Credit Risk Management CM Jul 11 PDF Version
Operational Risk Management OM Jul 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 Jul 11 PDF Version
Public Disclosure Requirements PD Apr 11 PDF Version
Enforcement & Redress Compensation CP Apr 11 PDF Version
Enforcement EN Jul 11 PDF Version