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Part A


Table of Contents
  Module Title Module
Code
Date last
changed
 
Introduction Users' Guide UG Oct 16 PDF Version
High Level Standards Licensing Requirements LR Oct 18 PDF Version
Principles of Business PB Jan 11 PDF Version
High-Level Controls HC Jan 19 PDF Version
Auditors and Accounting Standards AU Jul 17 PDF Version
General Requirements GR Dec 18 PDF Version
Shari'a Governance SG Jan 19 PDF Version
Business Standards Capital Adequacy CA    
CA Table of Contents -- Jul 17 PDF Version
Part 1: Definition of Capital   Oct 18 PDF Version
Part 2: Credit Risk   Jul 17 PDF Version
Part 3: Other Risks   Oct 18 PDF Version
Business Conduct BC Jan 19 PDF Version
Risk Management RM Apr 13 PDF Version
Credit Risk Management CM Apr 18 PDF Version
Operational Risk Management OM Oct 18 PDF Version
Liquidity Risk Management LM Aug 18 PDF Version
Financial Crime FC Jan 19 PDF Version
Prudential Consolidation and Deduction
[Deleted in January 2015]
PCD Jan 15  
Training and Competency TC Jan 19 PDF Version
Internal Capital Adequacy Assessment Process ICAAP Jul 18 PDF Version
Stress Testing ST Jul 18 PDF Version
Domestic Systemically Important Banks DSIBs Jul 18 PDF Version
Reputational Risk Management RR Jul 18 PDF Version
Reporting Requirements CBB Reporting BR Jan 19 PDF Version
Public Disclosure PD Jul 18 PDF Version
Enforcement & Redress Enforcement EN Jul 18 PDF Version
Compensation CP Oct 14 PDF Version
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