Get the free Matter for Know Your Ethics - June, 2016 issue of the CA Journal

Matter for Know Your Ethics June 2016 issue of the CA Journal Q. Can a Chartered Accountant in practice allow any person to practice in his name as a Chartered Accountant? A. No, Clause (1) of Part

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What is matter for know your?

Matter for know your is a form used for collecting information about clients to verify their identity and assess the risks associated with doing business with them.

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Financial institutions, such as banks and credit unions, are required to file matter for know your for their clients.

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Information such as full name, address, date of birth, and official identification documents must be reported on matter for know your.