Business Terms and Jargon Explained

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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Ward of Court LAN CAPEX
Petition Freedom of Information Commodity Code
Baseline Security Bank Reconciliation Tenant At Will
Flowchart Factum Abatement
ROI Carriage cost Acquiree
Quetzal Bank of England Browser
Asset stripper E-Zine Fixed Rate loan
Bereaved minor AGM Authorised Operator
Stakeholder Federal Reserve Malum in se
Open End Credit Convention right N322A Civil Court form
Leave to appeal Blue Sky Thinking In loco parentis
JP Diplomat Regular Investment Plan
Money Transfer Special Commissioner Unpaid dividend

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

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