FC-1.1.5

Past version: Effective from 18 Jul 2025 to 30 Sep 2021
To view other versions open the versions tab on the right

Investment firm licensees must obtain a signed statement from all new customers (or for one-off transactions above the BD 6,000 threshold) confirming whether or not the customer is acting on their own behalf or not. This undertaking must be obtained prior to conducting any transactions with the customer concerned.