Business terms and jargon explained. Your business dictionary

What is Know your client

This is an ethical principle to which financial advisers must adhere. A financial adviser has to take reasonable steps to gather personal and financial information concerning the client that will be used by any party that the financial adviser introduces them to. The Financial Authorities have put in procedures and law to protect clients and to prevent fraud. There are big penalties for the adviser if they do not comply.

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Holdover Tenancy Confidentiality agreement Decree Nisi Public corporations
Taxing authority Contribution Warehouse Subpoena
Allotment Spoilage Office Of Exit Prime costs
Leu Txid Admiralty Court Utter
Faciendum NGO Perjury W3C
Building Society Deposit Bear Market CPU
Functional Fexibility Syli Yen bond DTI system
Creditors F2F Ex concessis Solvency
Deliverable Stay ERNIE Charitable Trust
Mouse potato Book value Volume discount Equity Release - UK Legal Documents

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Term created / updated 2005-07-16 23:12:15

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