Consequently, the due diligence obligation with respect to the 0.3 metre reserve was not effectively transferred to the client. (practicepro.ca)
Its approach was centered on fulfilling customer due diligence obligations, warning consumers that their crypto investments are not protected, and preventing regulated financial institutions from buying, holding or selling cryptocurrencies. (cryptotimes.news)
Proposals would increase the reporting, record - keeping and client due diligence obligations of Realtors and increase the costs to comply with these changes (remonline.com)