Part A
Past version: Effective from 01 Apr 2014 to 30 Sep 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 | Apr 14 | PDF Version | |
| High Level Standards | Authorisation | AU | Apr 14 | PDF Version |
| Principles of Business | PB | Jan 11 | PDF Version | |
| High Level Controls | HC | Jan 13 | PDF Version | |
| Auditors and Actuaries | AA | Apr 14 | PDF Version | |
| General Requirements | GR | Apr 12 | PDF Version | |
| Business Standards | Capital Adequacy | CA | Apr 14 | PDF Version |
| Business Conduct | BC | Jul 13 | PDF Version | |
| Client Money | CL | Apr 12 | PDF Version | |
| Risk Management | RM | Apr 14 | PDF Version | |
| Financial Crime | FC | Jan 12 | PDF Version | |
| Training and Competency | TC | Oct 07 | PDF Version | |
| Reporting Requirements | CBB Reporting | BR | Apr 14 | PDF Version |
| Public Disclosure | PD | Apr 14 | 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 14 | PDF Version | |