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FC-1.2.11A

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
 Versions
(1 Version)
 
Apr 1 2013 onwards
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