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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DNS Competitive Advantage Tort
XR Objects clause Exporter
Guarantor Melt Value Health insurance
N9A Civil Court form Kopek Audit Trail
Sin Tax Voidable Residential property
Kaffirs Business Impact Supply VAT
Helicopter View Refer to drawer Price floor
Independent Review Service Balloon Payment Fill or kill
Dalasi Privacy statement Indicia
Factor Tax Avoidance Recycle
N265 Civil Court form RAR In extenso
Effective Exchange Rate Unpaid dividend Identity Verification
Colon - Costa Withholding Tax Financial economies

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

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