IA-A.1.2
This Module should be read in conjunction with the requirements in other parts of the CBB Rulebook, Volume 3, applicable to
(a) Authorisation Module;
(b) Principles of Business Module;
(c) High Level Controls Module;
(d) General Requirements Module;
(e) Risk Management Module;
(f) Capital Adequacy Module;
(g) CBB Reporting Requirements Module
(h) Auditors and Accounting Standards Module;
(i) Financial Crime Module; and
(j) Enforcement Module.
October 2019