‹ BC-9.6.12 BC-9.7 Suitability › BC-9.6.13 Past version: Effective from 01 Apr 2008 to 30 Jun 2015 To view other versions open the versions tab on the right Detailed record-keeping requirements are contained in Module GR (General Requirements) and Module FC (Financial Crime). Added: April 08 ‹ BC-9.6.12 BC-9.7 Suitability ›
