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RM-1.1.9

Past version: Effective from 01 Jul 2007 to 31 Dec 2015
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The processes and systems required must enable the licensee to identify the major sources of risk to its ability to meet its liabilities as they fall due, including the major sources of risk in each of the following Categories:

(a) Credit risk;
(b) Market risk;
(c) Liquidity risk;
(d) Operational risk; and
(e) Any additional categories relevant to its business.
Adopted: July 2007