| Introduction |
Users' Guide |
UG |
Apr 20 |
PDF Version |
| High Level Standards |
Licensing Requirements |
LR |
Oct 20 |
PDF Version |
| Principles of Business |
PB |
Jan 11 |
PDF Version |
| High-level Controls |
HC |
Apr 20 |
PDF Version |
| Auditors and Accounting Standards |
AU |
Apr 20 |
PDF Version |
| General Requirements |
GR |
Jan 21 |
PDF Version |
| Business Standards |
Business and Market Conduct |
BC |
Oct 20 |
PDF Version |
| Capital Adequacy |
CA |
|
|
| CA Table of Contents |
-- |
Jul 19 |
PDF Version |
| Part 1: Definition of Capital |
|
Jul 19 |
PDF Version |
| Part 2: Credit Risk |
|
Jul 19 |
PDF Version |
| Part 3: Other Risks |
|
Oct 18 |
PDF Version |
| Credit Risk Management |
CM |
July 20 |
PDF Version |
| Operational Risk Management |
OM |
Jan 21 |
PDF Version |
| Financial Crime |
FC |
Jan 21 |
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 |
ICAAP |
July 18 |
PDF Version |
| Stress Testing |
ST |
Oct 19 |
PDF Version |
| Domestic Systemically Important Banks |
DSIBs |
July 18 |
PDF Version |
| Reputational Risk Management |
RR |
July 18 |
PDF Version |
| Liquidity Risk Management |
LM |
Jan 20 |
PDF Version |
| Digital Financial Advice |
DA |
Apr 19 |
PDF Version |
| Reporting Requirements |
CBB Reporting Requirements |
BR |
Oct 20 |
PDF Version |
| Public Disclosure Requirements |
PD |
Oct 19 |
PDF Version |
| Enforcement & Redress |
Compensation |
CP |
Oct 14 |
PDF Version |
| Enforcement |
EN |
Apr 20 |
PDF Version |
