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Part A

 

Table of Contents
 Module TitleModule
Code		Date last
changed		Current Version PDFFuture Version PDFEffective Date
IntroductionUsers' GuideUGApr 20PDF Version  
High Level StandardsLicensing RequirementsLROct 22PDF Version  
Principles of BusinessPBJan 11PDF Version  
High-level ControlsHCJan 24PDF Version  
Auditors and Accounting StandardsAUOct 22PDF Version  
General RequirementsGRSep 24PDF Version  
Business StandardsBusiness and Market ConductBCJan 24PDF Version  
Capital AdequacyCA    
CA Table of Contents--Jan 23PDF Version  
Part 1: Definition of Capital Jan 23PDF Version  
Part 2: Credit Risk Jan 23PDF Version  
Part 3: Other Risks Oct 22PDF Version  
Credit Risk ManagementCMApr 23PDF Version  
Operational Risk ManagementOMApr 23PDF Version  
Financial CrimeFCJan 24PDF Version  
Prudential Consolidation and Deduction Requirements
[was deleted in January 2015]		PCDJan 15   
Training and CompetencyTCApr 17PDF Version  
Internal Capital Adequacy Assessment ProcessICApr 22PDF Version  
Stress TestingSTJan 22PDF Version  
Domestic Systemically Important BanksDSJan 22PDF Version  
Reputational Risk ManagementRRJuly 18PDF Version  
Liquidity Risk ManagementLMJan 22PDF Version  
Digital Financial AdviceDAApr 19PDF Version  
Reporting RequirementsCBB Reporting RequirementsBRSep 24PDF Version  
Public Disclosure RequirementsPDSep 24PDF Version  
Enforcement & RedressCompensationCPOct 14PDF Version  
EnforcementENOct 22PDF Version