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« 5 Key Capabilities - Manage. Align. Monitor. Analyse. Plan. | Main | Embedding Risk Appetite into strategic & operational decision-making »
Wednesday
Jun012011

What is a Section 166 Report?

DateWednesday, June 1, 2011 at 20:37

Section 166 of FSMA (Financial Services and Markets Act 2000) gives us the power to require firms to give us reports by skilled persons. The use of skilled persons is a regulatory tool for diagnostic, monitoring, preventative and remedial purposes. It can be used in risk assessment, risk mitigation programmes and when responding to risk escalation or crystallisation.

AuthorAndrew Smart | Comments Off |
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