Part A

Past version: Effective from 01 Apr 2015 to 30 Jun 2015
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 13 PDF Version
High Level Standards Licensing Requirements LR Apr 14 PDF Version
Principles of Business PB Jan 11 PDF Version
High-Level Controls HC Apr 15 PDF Version
Auditors and Accounting Standards AU Apr 15 PDF Version
General Requirements GR Apr 14 PDF Version
Business Standards Capital Adequacy CA    
CA Table of Contents -- Apr 15 PDF Version
Part 1: Definition of Capital     PDF Version
Part 2: Credit Risk     PDF Version
Part 3: Other Risks     PDF Version
Business Conduct BC Jul 14 PDF Version
Risk Management RM Apr 13 PDF Version
Credit Risk Management CM Apr 15 PDF Version
Operational Risk Management OM Oct 13 PDF Version
Liquidity Risk Management LM Apr 15 PDF Version
Financial Crime FC Oct 14 PDF Version
Prudential Consolidation and Deduction
[Deleted in January 2015]
PCD Jan 15  
Training and Competency TC Jul 14 PDF Version
Reporting Requirements CBB Reporting BR Apr 15 PDF Version
Public Disclosure PD Apr 15 PDF Version
Enforcement & Redress Enforcement EN Oct 13 PDF Version
Compensation CP Oct 14 PDF Version