Business Standards
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CA Capital Adequacy
- CA-A Introduction
- CA-B Scope of Application
- CA-1 Capital Requirements
- CA-2 Solvency Margin Requirements
- CA-3 Long-Term Insurance Business
- CA-4 Valuation and Admissibility of Assets
- CA-5 Valuation of Liabilities
- CA-6 Currency Matching and Localisation Requirements
- CA-7 Whole Firm and Group Solvency
- CA-8 Takaful and Retakaful
- BC Business and Market Conduct
- CL Client Money
- RM Risk Management
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FC Financial Crime
- FC-A Introduction
- FC-B Scope of Application
- FC-C Risk Based Approach
- FC-1 Customer Due Diligence Requirements
- FC-2 AML / CFT Systems and Controls
- FC-3 Money Laundering Reporting Officer
- FC-4 Suspicious Transaction Reporting
- FC-5 Staff Training and Recruitment
- FC-6 Record-keeping Arrangements
- FC-7 NCCT Measures and Terrorist Financing
- FC-8 Enforcement Measures
- FC-9 AML / CFT Guidance and Best Practice
- FC-10 Fraud
- IA Insurance Aggregators