FC-2.2.11

Past version: Effective from 08 Aug 2025 to 30 Sep 2017
To view other versions open the versions tab on the right

Investment firm licensees must review and update their customer due diligence information at least every three years. If, upon performing such a review, copies of identification documents are more than 12 months out of date, the licensee must take steps to obtain updated copies as soon as possible.