URGENT: Info required from all share club members

Discussion of the proposed Cashback Investment Club

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fattulip74
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Re: URGENT: Info required from all share club members

Post by fattulip74 » Thu Jan 25, 2018 7:19 am

The info required is needed because of MIFID 2 regulations that came into force on the 2nd of Jan
All dealing services should have been asking for this in advance. If it's not provided then I wouldn't expect you to be able to trade. MIFID regulations are in place as companies have to now report more accurately who is trading in stock. Not really to catch up with you guys but more regulated persons in a company. Previously reports only said John Smith traded and the regulator would not know if it were John Smith the CEO of a company or another innocentjohn Smith.

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Re: URGENT: Info required from all share club members

Post by garindan » Thu Jan 25, 2018 8:47 am

Thunderfog wrote:I can't find the data requested.

And why weren't we told of this when we joined?

What can't you find? It is new stuff they have requested, which I suspect will be requested for all new accounts.
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Re: URGENT: Info required from all share club members

Post by William Joseph1 » Thu Jan 25, 2018 8:55 am

Thunderfog wrote:I can't find the data requested.

And why weren't we told of this when we joined?
Not exactly difficult.

Title
Forenames
Surnames
Nationality
National Client Identifier (UK is NI number, most other countries is Passport Number)
Postcode
DOB
And the reason is in the post immediately after yours.
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Re: URGENT: Info required from all share club members

Post by AAAlphaThunder » Thu Jan 25, 2018 10:53 am

garindan wrote:
Thunderfog wrote:I can't find the data requested.

And why weren't we told of this when we joined?

What can't you find? It is new stuff they have requested, which I suspect will be requested for all new accounts.
It's the principle of the thing more than anything else.

It's not like I'm a Professional Money Launderer that I have anything to worry about.
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garindan
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Re: URGENT: Info required from all share club members

Post by garindan » Thu Jan 25, 2018 11:58 am

Thunderfog wrote:
garindan wrote:
Thunderfog wrote:I can't find the data requested.

And why weren't we told of this when we joined?

What can't you find? It is new stuff they have requested, which I suspect will be requested for all new accounts.
It's the principle of the thing more than anything else.

It's not like I'm a Professional Money Launderer that I have anything to worry about.
Well unfortunately I don't see any way around it for any of us. The state and other institutions increasingly want to know more about us, despite us wondering why certain data is needed.
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Re: URGENT: Info required from all share club members

Post by kevinchess1 » Thu Jan 25, 2018 2:51 pm

If any member cant/wont supply this info then they will need to resign from the club so the rest of us can carry on
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Re: URGENT: Info required from all share club members

Post by richard@imutual » Thu Jan 25, 2018 5:19 pm

Thanks for your responses. I'm waiting on 7, and I've just sent a PM to these members
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Re: URGENT: Info required from all share club members

Post by burwin » Thu Jan 25, 2018 6:29 pm

Done
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Re: URGENT: Info required from all share club members

Post by kevinchess1 » Thu Jan 25, 2018 7:16 pm

Your NI number will be on your payslip
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Re: URGENT: Info required from all share club members

Post by harinmenon » Thu Jan 25, 2018 11:54 pm

Done!
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