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Part A

Past version: Effective from 01 Apr 2012 to 30 Sep 2012
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 Jan 11 PDF Version
Executive Summary ES Apr 12 PDF Version
High Level Standards Authorisation AU Apr 12 PDF Version
Principles of Business PB Jan 11 PDF Version
High Level Controls HC Jan 12 PDF Version
Auditors and Actuaries AA Jan 11 PDF Version
General Requirements GR Apr 12 PDF Version
Business Standards Capital Adequacy CA Apr 12 PDF Version
Business Conduct BC Jan 12 PDF Version
Client Money CL Apr 12 PDF Version
Risk Management RM Jan 11 PDF Version
Financial Crime FC Jan 12 PDF Version
Training and Competency TC Oct 07 PDF Version
Reporting Requirements CBB Reporting BR Apr 12 PDF Version
Public Disclosure PD Jan 11 PDF Version
Enforcement & Redress Enforcement EN Oct 11 PDF Version
Dispute Procedures DP Oct 07 PDF Version
Compensation CP Oct 07 PDF Version
Sector Guides Captive Insurance CI Apr 11 PDF Version
Insurance Intermediaries and Managers IM Apr 12 PDF Version
Takaful / Retakaful TA Apr 11 PDF Version