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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LCP Creditors Public relations
Testate Load List Arbitrage
Principal trade Business case Financial Auxiliaries
Financial Ombudsman Service Overdraft Disciplinary procedure
Credit Instalment Tenant At Will
Ransomware Bancassurance Ear candy
European Council Uno flatu Loti
Health insurance Land Registry Wealth management
Incentive JP Web design agreement
Authentication Hash Function Zillionaire
Tentative Trust Close company KMC
Adhocracy Sweat equity MENA
Liquid Assets NDA B2B

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

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