QUALIFICATION FOR MEMBERSHIP OF THE BULLION EXCHANGE OR BULLION CLEARING CORPORATIONInternational Financial Services Centres Authority (Bullion Market) Regulations, 2025
QUALIFICATION FOR MEMBERSHIP OF THE BULLION EXCHANGE OR BULLION CLEARING CORPORATIONInternational Financial Services Centres Authority (Bullion Market) Regulations, 2025
Authority-appointed audits permit inspection of bullion market entities, with audit and investigation expenses recoverable from regulated entities. Authority appointment of auditor enables inspection or investigation of the books of account, records, documents, infrastructure, systems, procedures and ... Summary
Authority-appointed audits permit inspection of bullion market entities, with audit and investigation expenses recoverable from regulated entities.
Authority appointment of auditor enables inspection or investigation of the books of account, records, documents, infrastructure, systems, procedures and affairs of bullion exchanges, bullion clearing corporations, bullion depositories, vault managers, bullion trading members and bullion clearing members. Expenses incurred for the audit or investigation, including auditor fees, may be recovered from the relevant regulated entity.
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