ES-1.6.3

Past version: Effective from 01 Jul 2007 to 31 Dec 2011
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The Module also covers the CBB'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).

Amended: January 2007