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This circular outlines the requirements for Global Access Providers (GAPs) and broker dealers in the International Financial Services Centre (IFSC) regarding the submission of a net worth certificate and annual audit procedures. It specifies the format for the net worth certificate, which must be certified by a qualified accountant and submitted yearly, along with an indicative checklist for conducting audits. The circular is effective immediately and is issued under the authority of the International Finan

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virtualmeeting2014

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EN