Skip to Content
Whole SectionText only Print Print Manager Link


In the case of employee benefit trusts and occupational savings schemes, the licensee must establish the identity of the settlor and trustee as required in FC-1.2.11(f), but may rely upon the settlor to maintain the identity information of the beneficiaries, subject to written confirmation from the settlor that such information has been collected.

Added: April 2013
(1 Version)
Apr 1 2013 onwards
Back to top