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Prudential Standards for ADIs

Applicable at Level 1 and Level 2:

Applicable at Level 1, Level 2 and Level 3:

o    CPS 220 Risk Management (effective from 1 July 2017)
o    CPS 231 Outsourcing (effective from 1 July 2017)
·         CPS 232 Business Continuity Management (effective until 1 July 2017)
o    CPS 232 Business Continuity Management (effective from 1 July 2017)
·         CPS 510 Governance (effective until 1 July 2017)
o    CPS 510 Governance (effective from 1 July 2017)
·         CPS 520 Fit and Proper (effective until 1 July 2017)
o    CPS 520 Fit and Proper  (effective from 1 July 2017)
Applicable to Level 3 Heads:  
 
·         3PS 001 Definitions (effective from 1 July 2017)
•    3PS 221 Aggregate Risk Exposures (effective from 1 July 2017)
·         3PS 222 Intra-group Transactions and Exposures (effective from 1 July 2017)
·         3PS 310 Audit and Related Matters (effective from 1 July 2017)
 

Applicable to providers of PPFs:

Financial Claims Scheme: