In accordance with
[GEN chapter 8], an Authorised Firm which holds or controls Client Money for Segregated Clients must arrange for a Client Money Auditor's Report to be submitted to the DFSA on an annual basis.
Derived from DFSA
(Made 1st July 2008). [VER14/07-08]
[Amended] DFSA RM226/2018
(Made 6th June 2018). [VER30/08-18]