FIT AND PROPER, AND REQUIREMENTS RELATED TO PRINCIPAL OFFICER AND COMPLIANCE OFFICER - International Financial Services Centres Authority (Global In-house Centres) Regulations, 2025
FIT AND PROPER, AND REQUIREMENTS RELATED TO PRINCIPAL OFFICER AND COMPLIANCE OFFICER - International Financial Services Centres Authority (Global In-house Centres) Regulations, 2025
Global in-house centres must provide requested information, documents or records to the Authority within the specified time. Regulation 17 grants the Authority a Power to Call for Information from a GIC Unit, authorising requests for any information, documents or records, and ... Summary
Global in-house centres must provide requested information, documents or records to the Authority within the specified time.
Regulation 17 grants the Authority a Power to Call for Information from a GIC Unit, authorising requests for any information, documents or records, and imposes a duty on the GIC Unit to submit the requested material within the time specified by the Authority.
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