‹ GR-7.1.1 CA Financing Companies Capital Adequacy Module › Business Standards CA Financing Companies Capital Adequacy Module CA-A Introduction CA-B Scope of Application CA-1 Regulatory Capital BC Financing Companies Business And Market Conduct Module BC-A Introduction BC-B Scope of Application BC-C Provision of Financial Services on a Non-discriminatory Basis BC-1 Promotion of Financial Products and Services BC-2 Client Confidentiality BC-3 Customer Account Services and Charges BC-4 Customer Complaints Procedures BC-5 Cheques OM Financing Companies Operational Risk Management Module OM-A Introduction OM-B Scope of Application OM-1 General Requirements OM-2 Outsourcing OM-3 Electronic Financing Activities OM-4 Business Continuity Planning OM-5 Security Measures for Financing Companies LM Financing Companies Liquidity Risk Management Module LM-A Introduction LM-B Scope of Application LM-1 Minimum Liquidity Requirements LM-2 Systems and Controls LM-3 Other Requirements TC Financing Companies Training and Competency Module TC-A Introduction TC-B Scope of Application TC-1 Requirements for Controlled Functions TC-2 General Requirements Appendix TC-1 ‹ GR-7.1.1 CA Financing Companies Capital Adequacy Module ›
