Part A

Past version: Effective from 01 Jul 2020 to 30 Sep 2020
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 20 PDF Version
High Level Standards Licensing Requirements LR Oct 19 PDF Version
Principles of Business PB Jan 11 PDF Version
High-Level Controls HC Apr 20 PDF Version
Auditors and Accounting Standards AU Apr 20 PDF Version
General Requirements GR Apr 20 PDF Version
Shari'a Governance SG Jan 20 PDF Version
Business Standards Capital Adequacy CA    
CA Table of Contents -- Jul 19 PDF Version
Part 1: Definition of Capital   Jul 19 PDF Version
Part 2: Credit Risk   Jul 19 PDF Version
Part 3: Other Risks   Jul 19 PDF Version
Business Conduct BC Apr 20 PDF Version
Risk Management RM Jan 20 PDF Version
Credit Risk Management CM Jul 20 PDF Version
Operational Risk Management OM Jul 20 PDF Version
Liquidity Risk Management LM Jan 20 PDF Version
Financial Crime FC Apr 20 PDF Version
Prudential Consolidation and Deduction
[Deleted in January 2015]
PCD Jan 15  
Training and Competency TC Apr 20 PDF Version
Internal Capital Adequacy Assessment Process ICAAP Jul 18 PDF Version
Stress Testing ST Oct 19 PDF Version
Domestic Systemically Important Banks DS Apr 19 PDF Version
Reputational Risk Management RR Jul 18 PDF Version
Digital Financial Advice DA Apr 19 PDF Version
Reporting Requirements CBB Reporting BR Jul 20 PDF Version
Public Disclosure PD Oct 19 PDF Version
Enforcement & Redress Enforcement EN Apr 20 PDF Version
Compensation CP Oct 14 PDF Version