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APPENDIX 1 REBOOK ON CLIENT CATEGORISATION1. CLIENT Categorization 1.1. Authorized Bank (AB) will, before service provision, classify the clients into certain category, in accordance with Law on Capital

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Financial professionals such as advisors, brokers, and agents who are involved in selling financial products and services to clients.

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Companies or organizations in the financial industry that are required to adhere to regulatory and compliance standards.

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What is conduct of business module?

The conduct of business module refers to a set of regulations or guidelines that govern the behavior of financial service providers in their dealings with clients, ensuring fair treatment, transparency, and integrity in the provision of services.

Who is required to file conduct of business module?

Typically, financial institutions, such as banks, investment firms, and insurance companies, are required to file the conduct of business module to demonstrate compliance with relevant regulations.

How to fill out conduct of business module?

To fill out the conduct of business module, organizations must complete all required sections accurately, providing detailed information on their business practices, customer interactions, and compliance measures, often according to a prescribed format.

What is the purpose of conduct of business module?

The purpose of the conduct of business module is to ensure that financial service providers adhere to ethical standards, maintain transparency, and protect the interests of consumers, thereby fostering trust in the financial system.

What information must be reported on conduct of business module?

The conduct of business module typically requires reporting on client interactions, sales practices, compliance measures, risk management policies, and other relevant operational procedures that affect client dealings.

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