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CRA-6.1.9

Past version: Effective from 01 Apr 2019 to 31 Mar 2023
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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) Counterparty risk;
(b) Market risk (for accepted crypto-assets);
(c) Liquidity risk;
(d) Operational risk including cyber security risk;
(e) Outsourcing risk;
(f) Group risk; and
(g) Any additional categories relevant to its business.
Added: April 2019