FC-1.8.4

Past version: Effective from 08 Aug 2025 to 30 Jun 2010
To view other versions open the versions tab on the right

For customers falling under categories (c) to (g) in Paragraph FC-1.8.1, the information required under Paragraph FC-1.2.1 (for natural persons) or FC-1.2.7 (for legal entities) must be obtained. However, the verification, certification and due diligence requirements (contained in Paragraphs FC-1.2.3, FC-1.2.5, FC-1.2.8, FC-1.2.9 and FC-1.2.11), may be dispensed with.