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Part A

Past version: Effective from 01 Sep 2024 to 31 Aug 2024
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Table of Contents
 Module TitleModule
Code
Date last
changed
Current Version PDFFuture Version PDFEffective Date
IntroductionUsers' GuideUGApr 20PDF Version  
High Level StandardsLicensing RequirementsLROct 22PDF Version  
Principles of BusinessPBJan 11PDF Version  
High-Level ControlsHCJan 24PDF Version  
Auditors and Accounting StandardsAUMar 25PDF Version  
General RequirementsGRMay 24PDF Version  
Shari'a GovernanceSGJan 24PDF Version  
Business StandardsCapital AdequacyCA    
CA Table of Contents--Jan 23PDF Version  
Part 1: Definition of Capital Jul 23PDF Version  
Part 2: Credit Risk Jan 23PDF Version  
Part 3: Other Risks Jul 23PDF Version  
Business and Market ConductBCMar 25PDF Version  
Risk ManagementRMJan 20PDF Version  
Credit Risk ManagementCMApr 23PDF Version  
Operational Risk ManagementOMApr 23PDF Version  
Liquidity Risk ManagementLMJan 22PDF Version  
Financial CrimeFCJan 24PDF Version  
[Deleted in January 2015]PCDJan 15   
Training and CompetencyTCApr 20PDF Version  
Internal Capital Adequacy Assessment ProcessICApr 22PDF Version  
Stress TestingSTJan 22PDF Version  
Domestic Systemically Important BanksDSJan 22PDF Version  
Reputational Risk ManagementRRJul 18PDF Version  
Digital Financial AdviceDAApr 19PDF Version  
Reporting RequirementsCBB ReportingBRMay 24PDF Version  
Public DisclosurePDMay 24PDF Version  
Enforcement & RedressEnforcementENOct 22PDF Version  
CompensationCPOct 14PDF Version