RPP 3-2-18

The DFSA conducts an ongoing analysis of risks relating to each Authorised Firm, although the information required may vary from firm to firm. Authorised Firms with a higher risk classification may be subject to closer regulatory attention and would typically be subject to supervisory reviews specifically designed to address particular causes of risk.

Derived from DFSA GM8/2011 (Made 28th April 2011). [VER 1/02-11]