Part A

Past version: Effective from 14 Oct 2013 to 26 Feb 2014
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 13 PDF Version
Executive Summary ES Oct 12 PDF Version
High Level Standards Authorisation AU Jul 13 PDF Version
Principles of Business PB Jan 11 PDF Version
High Level Controls HC Jan 13 PDF Version
Auditors and Actuaries AA Apr 13 PDF Version
General Requirements GR Apr 12 PDF Version
Business Standards Capital Adequacy CA Apr 12 PDF Version
Business Conduct BC Jul 13 PDF Version
Client Money CL Apr 12 PDF Version
Risk Management RM Apr 13 PDF Version
Financial Crime FC Jan 12 PDF Version
Training and Competency TC Oct 07 PDF Version
Reporting Requirements CBB Reporting BR Apr 13 PDF Version
Public Disclosure PD Jan 11 PDF Version
Enforcement & Redress Enforcement EN Oct 13 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