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PIB 8.2.1

An Authorised Firm in Category 1, 2 or 5 that is a member of a Group must establish and maintain systems and controls for the purpose of:

(a) monitoring the effect on the Authorised Firm of:
(i) its relationship with other members of its Group;
(ii) its membership in its Group; and
(iii) the activities of other members of its Group;
(b) monitoring compliance with Financial Group supervision requirements below, including systems for the production of relevant data;
(c) monitoring funding within the Group; and
(d) monitoring compliance with Financial Group reporting requirements.
Derived from RM111/2012 (Made 15th October 2012). [VER20/12-12]