- 3.7. Signing returns
- 2.5.3. Outsourcing of Controlled Functions (TRR 2.4 and GEN 2.2)
- 2.3.3. Outsourcing of Controlled Functions (PINS 2.2 and GEN 2.2)
- 2.2.5. Compliance Officer
- 5.4.3. Compliance Officer – sufficient resources
- 5.4.4. Compliance Officer – access to records and management
- 4.1.