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IV - Marketing - Customer relationship
IV. 1 - General provisions
Position/Recommendation supplementing Position 2013-02 on collecting know-your-client information
  • Applicable from 3 January 2018
  • Position - Recommendation DOC-2017-08

Position/Recommendation supplementing Position 2013-02 on collecting know-your-client information

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Summary

The AMF is supplementing its Position DOC-2013-02 on collecting know-your client information in a Position/Recommendation dedicated to the risks brought about by the digitisation of relationships between the service provider and its client for the provision of investment services.

Reference texts