Skip to Content
Whole SectionText only Print Print Manager Link

FC-1.7.2

Where funds pooled in an account are not co-mingled (i.e. where there are 'sub-accounts' attributable to each beneficiary), all beneficial owners must be identified by the investment firm licenseeG , and their identity verified in accordance with the requirements in Section FC-1.2.

Adopted: July 2010
 Versions
(1 Version)
 
Jul 1 2010 onwards
Back to top