Uma une-aphoyintimenti nomunye wabameli bethu noma ama-consultants, sidinga ukwazi ukuthi ungubani. Sidinga ukubona izingcezu ezimbili zokuhlonza ezikhishwe uhulumeni, eyodwa kufanele kube i-ID yesithombe.
I-Law Society of British Columbia: Ummeli unesibopho sokwazi iklayenti lakhe, ukuqonda ukusebenzisana kwezimali kwekhasimende maqondana nesigcini, futhi alawule noma yiziphi izingozi ezivela ebuhlotsheni bebhizinisi obuchwepheshile neklayenti. Imithetho Yenhlangano Yomthetho, Ingxenye 3, Isigaba 11, Imithetho 3-98 kuya ku-3-110 idinga abameli ukuthi balandele ukuhlonzwa kwekhasimende kanye nezinqubo zokuqinisekisa lapho kugcinwa ikhasimende ukuze linikeze izinsizakalo zomthetho. Kunezidingo eziyisithupha ezibalulekile:
- Khomba iklayenti (Umthetho 3-100).
- Qinisekisa i-ID yeklayenti uma kukhona “umsebenzi wezezimali” (Imithetho 3-102 kuya ku-3-106).
- Thola kuklayenti futhi urekhode, ngedethi esebenzayo, ulwazi mayelana nomthombo wemali uma kukhona “umsebenzi wezezimali” (Imithetho 3-102(1)(a), 3-103(4)(b)(ii) , kanye no-3-110(1)(a)(ii)) kusukela ngo-January 1, 2020).
- Gcina futhi ugcine amarekhodi (Umthetho 3-107).
- Hoxisa uma wazi noma kufanele wazi ukuthi uzobe usiza ekukhwabaniseni noma ekuziphatheni okungekho emthethweni (Umthetho 3-109).
- Gada ubudlelwano bebhizinisi lommeli/iklayenti ngezikhathi ezithile ngenkathi bugcinwa maqondana "nomsebenzi wezezimali" futhi ugcine irekhodi ledethi lezinyathelo ezithathiwe kanye nolwazi olutholiwe (Umthetho omusha 3-110 kusukela ngomhlaka-1 Januwari 2020).