INMA 4.2.1 Guidance

1 Schedule 1 gives guidance about what, in the Regulatory Authority's view, should be included in an INMA firm's risk management policy.
2 The list in Schedule 1 is not exhaustive. With the exception of operational, reputational and liquidity risk, the Regulatory Authority accepts that not all firms will be exposed to all of the risks there described.
Derived from QFCRA RM/2014-4 (as from 1st January 2015).