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Jul 5 2012 onwards

REC 3.5.2

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The definitive version of DFSA handbook text is the PDF version as that is the text of the instrument as made and published by the DFSA.

To view past versions of this module in PDF format, please visit the Archive.

A Recognised Body'sG annual report must include:

(a) a copy of its annual report and accounts, including any consolidated annual report and accounts of any GroupG of which the Recognised BodyG is a member;
(b) notwithstanding Rule 3.4.4(a), confirmation that the Recognised BodyG has satisfied the Recognition CriteriaG throughout the previous 12 months and is continuing to satisfy the Recognition CriteriaG ; and
(c) if the Recognised BodyG has not satisfied the Recognition CriteriaG in any respect, an explanation of why the Recognised Body failed to satisfy the Recognition CriteriaG and what actions it is taking to satisfy the Recognition CriteriaG .
Derived from DFSA RM90/2012 (Made 14th June 2012). [VER7/06-12]