Part A

Past version: Effective from 01 Apr 2017 to 30 Jun 2017
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 16 PDF Version
High Level Standards Licensing Requirements LR Apr 17 PDF Version
Principles of Business PB Jan 11 PDF Version
High-Level Controls HC Apr 17 PDF Version
Auditors and Accounting Standards AU Jan 16 PDF Version
General Requirements GR Jan 17 PDF Version
Business Standards Capital Adequacy CA    
CA Table of Contents -- Jul 15 PDF Version
Part 1: Definition of Capital   Oct 16 PDF Version
Part 2: Credit Risk   Apr 16 PDF Version
Part 3: Other Risks   Apr 16 PDF Version
Business Conduct BC Apr 17 PDF Version
Risk Management RM Apr 13 PDF Version
Credit Risk Management CM Jan 17 PDF Version
Operational Risk Management OM Apr 17 PDF Version
Liquidity Risk Management LM Apr 15 PDF Version
Financial Crime FC Apr 17 PDF Version
Prudential Consolidation and Deduction
[Deleted in January 2015]
PCD Jan 15  
Training and Competency TC Apr 17 PDF Version
Reporting Requirements CBB Reporting BR Apr 17 PDF Version
Public Disclosure PD Apr 16 PDF Version
Enforcement & Redress Enforcement EN Apr 17 PDF Version
Compensation CP Oct 14 PDF Version