Part A

Past version: Effective from 01 Jan 2017 to 31 Mar 2017
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 Oct 16 PDF Version
Executive Summary ES Apr 14 PDF Version
High Level Standards Authorisation AU Jan 16 PDF Version
Principles of Business PB Jan 11 PDF Version
High Level Controls HC Jul 16 PDF Version
Auditors and Actuaries AA Apr 14 PDF Version
General Requirements GR Jan 17 PDF Version
Business Standards Capital Adequacy CA Apr 14 PDF Version
Business Conduct BC Apr 16 PDF Version
Client Money CL Jul 15 PDF Version
Risk Management RM Apr 14 PDF Version
Financial Crime FC Jan 17 PDF Version
Training and Competency TC Oct 07 PDF Version
Reporting Requirements CBB Reporting BR Oct 15 PDF Version
Public Disclosure PD Apr 14 PDF Version
Enforcement & Redress Enforcement EN Apr 16 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