Type 1: Money Changers Licensees | Type 2: Representative Office Licensees | Type 3: Financing Companies | Type 4: Administrators | Type 5: Trust Service Providers | Type 6: Microfinance Institutions | Type 7: Ancillary Service Providers |
Authorisation Module (AU)
PDF Version
Updated: Jan 21 | Authorisation Module (AU)
PDF Version
Updated: Jan 21 | Authorisation Module (AU)
PDF Version
Updated: Jul 22 | Authorisation Module (AU)
PDF Version
Updated: Jan 21 | | Authorisation Module (AU)
PDF Version
Updated: Jan 21 | Authorisation Module (AU)
PDF Version
Updated: Apr 23 |
Business Conduct Module (BC)
PDF Version
Updated: Oct 20 | | Business and Market Conduct Module (BC)
PDF Version
Updated: Jul 23 | | | Business and Market Conduct (BC)
PDF Version
Updated: Jan 22 | |
CBB Reporting Requirements Module (BR)
PDF Version
Updated: Jan 23 | | CBB Reporting Requirements Module (BR)
PDF Version
Updated: Jan 23 | CBB Reporting Requirements Module (BR)
PDF Version
Updated: Jan 23 | | CBB Reporting Requirements Module (BR)
PDF Version
Updated: Jan 23 | CBB Reporting Requirements Module (BR)
PDF Version
Updated: Jul 23 |
Capital Adequacy Module (CA)
PDF Version
Updated: Jul 11 | | Capital Adequacy Module (CA)
PDF Version
Updated: Jul 22 | Capital Adequacy Module (CA)
PDF Version
Updated: Jan 23 | | Capital Adequacy and Liquidity Requirements Module (CA)
PDF Version
Updated: Apr 19 | |
General Requirements Module (GR)
PDF Version
Updated: Jan 22 | General Requirements Module (GR)
PDF Version
Updated: Jan 22 | General Requirements Module (GR)
PDF Version
Updated: Jul 22 | General Requirements Module (GR)
PDF Version
Updated: Jul 22 | | General Requirements Module (GR)
PDF Version
Updated: Jan 22 | General Requirements Module (GR)
PDF Version
Updated: Jul 23 |
High-level Control Module (HC)
PDF Version
Updated: Apr 20 | | High-level Control Module (HC)
PDF Version
Updated: Jul 22 | High-level Control Module (HC)
PDF Version
Updated: Jan 13 | | High-Level Controls Module (HC)
PDF Version
Updated: Apr 20 | High-Level Controls Module (HC)
PDF Version
Updated: Oct 20 |
Risk Management Module (RM)
PDF Version
Updated: Jul 23 | | Credit Risk Management Module (CM)
(to be issued) | | | Risk Management Module (RM)
PDF Version
Added: Jul 22 | |
| | Operational Risk Management (OM)
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Updated: Jul 23 | | | | |
| | Liquidity Risk Management Module (LM)
PDF Version
Updated: Jul 14 | | | | |
Training and Competency Module (TC)
PDF Version | | Training and Competency Module (TC)
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Updated: Apr 17 | | | | |
| | Public Disclosure (PD)
PDF Version
Updated: Jul 23 | | | Public Disclosure Module (PD)
PDF Version
Updated: Jul 23 | |
| | | | | | Open Banking (OB)
PDF Version
Updated: Jan 24 |
| | | | | | Crowdfunding Platform Operators (CFP)
PDF Version
Added: Jul 22 |