Book traversal links for Additional Requirement for Criterion C16
Additional Requirement for Criterion C16
Effective from Dec 28 2022 - Dec 31 2022
To view other versions open the versions tab on the right
18.155 | In assessing whether “strong systems and reporting capabilities are in place”, well documented policies, procedures and risk management controls, as well as strong systems and reporting capabilities, may be substantiated by a third- party review for sellers that are non-banking entities. |