As we have two entities, one in Site A operating under the supervision of the regulator and 2nd in Site B providing services for the Site A entity, a few things to clarify:
- Is the setup, documents, actions etc. enough for both entities, or I will have to prepare two different setups?
- Also do we have to pass an audit to certify both entities or only the regulated body is enough?
In addition to that, the situation now is slightly changed as we have another regulated entity in Site C and I need this to be added in the answer. I need clarification on how to action as we have now in total 3 companies under Company:
Company A - the Site B company that is providing services for the rest of the companies
Company B - the Site A-regulated company
Company C - the Site C-regulated company