Due Diligence Guidance

Overview

The Due Diligence Guidance provides guidance on how directors can exercise due diligence to ensure that the deposit taker complies with its prudential obligations. This is consistent with section 97 of the DTA.

Read the consultation materials 

Due Diligence consultation paper - Supporting information on the draft guidance (PDF, 319KB)

Due Diligence Guidance draft (PDF, 685KB)