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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 : 10/03/2026 | 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.
We reserve the right to request information and documentation regarding your source of wealth and source of funds at any point during the retainer. This
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