The document outlines the timeframes for closure review procedures and deviations to Group Audit validation requirements based on local regulatory standards. It includes tables detailing the stages of the closure review process and specific requirements for different regulators.
documents/vol00010-efta01356563-pdf.pdf
{"title":"Appendix 3 — Closure review timeframes and Appendix 4 — Local deviation to Group Audit validation requirements","document_type":"tabular","key_locations":["China","Taiwan","Singapore","US","South Korea","Ukraine","Hungary","Poland"],"document_subtype":"closure review procedures","key_organizations":["DCO","ICO","GA","CBIRS","MAS","FRB","FSS","NBU","NBH","Polish FSA"]}