FC-1.2.10

Past version: Effective from 18 Jul 2025 to 30 Jun 2007
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The documentary requirements in FC-1.2.8 above do not apply in the case of listed companies: see Section FC-1.8 below. Also, the documents listed in FC-1.2.8 above are not exhaustive: for customers from overseas jurisdictions, documents of an equivalent nature may be produced as satisfactory evidence of a customer's identity.