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  2. Point in time
    2017-01-03

SUP 16 Annex 1A FIN-A Annual Report and Accounts

R

1Annual Accounts

A

1

On what basis have the firm's accounts been prepared?

IFRS/UK GAAP/Other

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Immigration Act 2014

2

Has the firm complied with the prohibition in section 40 of the Immigration Act 2014 and any requirements imposed by or under the Immigration Act 2014 (Bank Accounts2) Regulations 2014?

2

Yes / No / N/A