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Part A

Table of Contents
  Module Title Module
Date last
Introduction Users' Guide UG Oct 16 PDF Version
High Level Standards Licensing Requirements LR Oct 19 PDF Version
Principles of Business PB Jan 11 PDF Version
High-level Controls HC Jan 20 PDF Version
Auditors and Accounting Standards AU Apr 19 PDF Version
General Requirements GR Apr 19 PDF Version
Business Standards Business and Market Conduct BC Jan 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 Jan 20 PDF Version
Operational Risk Management OM Jan 20 PDF Version
Financial Crime FC Jan 20 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 19 PDF Version
Public Disclosure Requirements PD Oct 19 PDF Version
Enforcement & Redress Compensation CP Oct 14 PDF Version
Enforcement EN Oct 19 PDF Version
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