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SUPERVISION & REGULATION

Fund administration provider businesses are regulated under the Fund Administration Provider Business Act 2019 (“the Act”). Supervision involves a programme of regular onsite and prudential visits coupled with extensive off-site analysis. The Authority assesses each Fund Administration Provider Business using a risk evaluation model and generally institutions where the risks are higher or increasing can expect to be subject to a higher incidence of on-site review and prudential meetings.‚Äč

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