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FME Regulatory Intelligence, Learning & Practice · IFSCA (Fund Management) Regulations, 2025
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Inspection, audit & enforcement
Inspection, audit & enforcement
What happens in an IFSCA inspection, and the grounds for action against an FME.
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Module 14
0 of 6 complete
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Reg 138
Inspection
1 question · High
Reg 139
Obligations of FME on inspection
1 question · High
Reg 140
Appointment of auditor or valuer
1 question · Medium
Reg 141
Submission of report
1 question · Medium
Reg 142
Action by the Authority upon inspection.
1 question · Critical
Reg 143
Suspension, cancellation of registration or any other actions
1 question · Critical
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