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CRA-8.4.5

Past version: Effective from 01 Apr 2019 to 31 Mar 2023
To view other versions open the versions tab on the right

For the purpose of Paragraph CRA-8.4.4, a licensee must maintain proper records in relation to a client account; these records must capture at a minimum the following details:

(a) The name of the account;
(b) The account number;
(c) Type of account;
(d) The location of the account;
(e) Whether the account is currently open or closed;
(f) Details of accepted crypto-assets held and movements in each account; and
(g) The date of opening and where applicable, closure.
Added: April 2019