ES-1.6.3

Past version: Effective from 18 Jul 2025 to 30 Jun 2007
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The Module also covers the BMA's requirements regarding access to auditors as well as auditors' access to outsourcing providers. In addition, the Module outlines requirements for licensees to arrange for their auditors to review their quarterly prudential returns, and compliance with Modules CL (Client Assets) and FC (Financial Crime).