CRA-A.1.2
Past version: Effective from 01 Apr 2019 to 31 Mar 2023
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This Module must be read in conjunction with other parts of the Rulebook, mainly:
a) Users' guide
b) High-level Controls (corporate governance);
c) Market Intermediaries and Representatives;
d) Anti-Money Laundering and Combating Financial Crime;
e) Dispute Resolution, Arbitration and Disciplinary Proceedings;
f) International Cooperation and Exchange of Information;
Added: April 2019