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GEN 5.3.17

Past version: effective from 29/11/2021 - 04/07/2012
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An Authorised Person must establish and maintain arrangements to provide its Governing Body and senior management with the information necessary to organise and control its activities, to comply with legislation applicable in the DIFC and to manage risks. The information must be relevant, accurate, comprehensive, timely and reliable.


Derived from DFSA RM01/2004 (Made 16th September 2004). [VER1/09-04]