Requirements imposed on a Category 2 firm
Authorised Firm in Category 2 must:
(a) establish and maintain a senior management structure to manage
(b) identify, assess, mitigate, control and monitor
Liquidity Risk; and
(c) monitor the
Authorised Firm's overall Liquidity Risk profile on a regular basis.
[Added] DFSA RM148/2014 (Made 1st January 2015). [VER23/01-15]