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Know Your Customer Rule

См. также в других словарях:

  • Rule 405 — NYSE codification of know your customer rules, which require that a customer s situation is suitable for any investment being made. Bloomberg Financial Dictionary …   Financial and business terms

  • repeat customer — постоянный клиент customer initiated entry операция, инициированная клиентом know your customer rule правило знай своего клиента customer flow ТМО поток требований; поток клиентов growth in customer deposits рост вкладов клиентов less than prime… …   English-Russian travelling dictionary

  • Customer relationship management — (CRM) is a widely implemented strategy for managing a company’s interactions with customers, clients and sales prospects. It involves using technology to organize, automate, and synchronize business processes principally sales activities, but… …   Wikipedia

  • golden rule — noun any important rule the golden rule of teaching is to be clear • Hypernyms: ↑rule, ↑prescript * * * noun, pl ⋯ rules 1 the Golden Rule : a general rule for how to behave that says that you should treat people the way you would like other… …   Useful english dictionary

  • Golden Rule — noun a command based on Jesus words in the Sermon on the Mount Whatsoever ye would that men do unto you, do you even so unto them (Matthew 7:12) • Hypernyms: ↑teaching, ↑precept, ↑commandment * * * noun, pl ⋯ rules 1 the Golden Rule : a general… …   Useful english dictionary

  • Rule-developing experimentation — See also: Conjoint analysis, Conjoint analysis (in healthcare), Design of experiments. Rule developing experimentation (RDE) is a systematized solution oriented business process of experimentation that designs, tests, and modifies alternative… …   Wikipedia

  • KYC — Know your customer rule правило Знай своего клиента …   Финансово-инвестиционный толковый словарь

  • Economic Affairs — ▪ 2006 Introduction In 2005 rising U.S. deficits, tight monetary policies, and higher oil prices triggered by hurricane damage in the Gulf of Mexico were moderating influences on the world economy and on U.S. stock markets, but some other… …   Universalium

  • National identification number — A national identification number, national identity number, or national insurance number is used by the governments of many countries as a means of tracking their citizens, permanent residents, and temporary residents for the purposes of work,… …   Wikipedia

  • Due diligence — For other uses, see Diligence (disambiguation). Companies law …   Wikipedia

  • правила добросовестной конкуренции — Правила, установленные Советом директоров Национальной ассоциации дилеров по ценным бумагам (National Association of Securities Dealers, NASD) самоуправляющейся организации, объединяющей инвестиционные банковские дома и фирмы, ведущие операции на …   Финансово-инвестиционный толковый словарь

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