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Comply

Your compliance manager

Govern

Governance and board compliance

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Client onboarding (KYC/CDD)

Shield

Clients' regulatory compliance

Ledger

Clients' FTA compliance

Scout

Planning your UAE setup

Atlas

UAE setup reference

Verify

Sanctions and PEP screening

Lexara

UAE rulebook library

Vault

Statutory records storage

Scope

What applies to you

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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