AUD A7.1.1 Guidance

Past version: effective from 01/04/2020 - 31/03/2020
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Where an Authorised Firm does not hold or control any Client Money in connection with Money Services activities as at the date on which the Authorised Firm’s audited statement of financial position is prepared, a nil balance should be specified under AUD Rule A7.1.1 (b).

Derived from DFSA RMI272/2020 (Made 26th February 2020). [VER04/04-20]