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Clients' regulatory compliance

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Clients' FTA compliance

Scout

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UAE rulebook library

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Statutory records storage

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The regulator's access — The inspection, explained | Arakan

The inspection, explained

The inspection, explained · 3 of 6

The regulator's access

What a licensing regulator may ask of a licensed firm: documents, people, premises and answers; the three-business-day record test; records held abroad; and the duty to tell the regulator when someone else starts investigating you.

3 of 6 · 2 min

Next: The registrar and the AML supervisor

In this series

Play next automatically

1.What an inspection involves
2 min
2.The tax audit
2 min
3.The regulator's access
2 min
4.The registrar and the AML supervisor
2 min
5.After the audit
2 min
6.Disputing, settling, and being ready
2 min