Holding of client assets - CASS Provision: Difference between revisions
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Amwelladmin (talk | contribs) (Created page with "{{CASS Section 6.2.1 TOC}} {{CASS Section 6.2.2 TOC}} {{CASS Section 6.2.3 TOC}} {{CASS Section 6.2.4 TOC}} {{CASS Section 6.2.5 TOC}} {{CASS Section 6.2.6 TOC}} {{CASS Sectio...") |
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Revision as of 09:53, 20 November 2012
- 6.2.1 Requirement to protect clients' safe custody assets
- 6.2.2 Requirement to have adequate organisational arrangements
- 6.2.3 Registration and recording of legal title
- 6.2.4 (Nominee companies)
- 6.2.5 Recording title to safe custody assets
- 6.2.6 (Adequate investigations)
- 6.2.7 (documents of title to bearer assets)