Introduction | Users' Guide | UG | Apr 20 | PDF Version | | |
High Level Standards | Licensing Requirements | LR | Oct 22 | PDF Version | | |
Principles of Business | PB | Jan 11 | PDF Version | | |
High-level Controls | HC | Jan 24 | PDF Version | | |
Auditors and Accounting Standards | AU | Oct 22 | PDF Version | | |
General Requirements | GR | Sep 24 | PDF Version | | |
Business Standards | Business and Market Conduct | BC | Jan 24 | PDF Version | | |
Capital Adequacy | CA | | | | |
CA Table of Contents | -- | Jan 23 | PDF Version | | |
Part 1: Definition of Capital | | Jan 23 | PDF Version | | |
Part 2: Credit Risk | | Jan 23 | PDF Version | | |
Part 3: Other Risks | | Oct 22 | PDF Version | | |
Credit Risk Management | CM | Apr 23 | PDF Version | | |
Operational Risk Management | OM | Apr 23 | PDF Version | | |
Financial Crime | FC | Jan 24 | PDF Version | | |
Prudential Consolidation and Deduction Requirements [was deleted in January 2015] | PCD | Jan 15 | | | |
Training and Competency | TC | Apr 17 | PDF Version | | |
Internal Capital Adequacy Assessment Process | IC | Apr 22 | PDF Version | | |
Stress Testing | ST | Jan 22 | PDF Version | | |
Domestic Systemically Important Banks | DS | Jan 22 | PDF Version | | |
Reputational Risk Management | RR | July 18 | PDF Version | | |
Liquidity Risk Management | LM | Jan 22 | PDF Version | | |
Digital Financial Advice | DA | Apr 19 | PDF Version | | |
Reporting Requirements | CBB Reporting Requirements | BR | Sep 24 | PDF Version | | |
Public Disclosure Requirements | PD | Sep 24 | PDF Version | | |
Enforcement & Redress | Compensation | CP | Oct 14 | PDF Version | | |
Enforcement | EN | Oct 22 | PDF Version | | |