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Makes available the latest paragraphs for you to consider including in your Terms & Conditions.
text for Terms & Conditions:
T's & C's: Enhanced "Information Gathering" Clauses
Change Date : 24/02/2026 | Word Count: 77 | Deployment Measure : 8/10
Rationale:
The FCA expects firms to verify not just the existence of funds, but the legitimacy of the source. Your T&Cs should broaden your right to request information.
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