Client money rules - CASS Provision: Difference between revisions
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Definition of {{cassprov|client money}} | Definition of {{cassprov|client money}} | ||
{{CASS Section 7}} | {{CASS TOC Section 7}} | ||
===={{cassprov|7}} - {{cassprov|Client money rules}}==== | ===={{cassprov|7}} - {{cassprov|Client money rules}}==== | ||
Revision as of 15:24, 29 December 2014
Definition of client money Template:CASS TOC Section 7
7 - Client money rules
7.1 Application and Purpose
7.2 Definition of client money
7.3 Organisational requirements: client money
Template:CASS Section 7.4
7.5 Transfer of client money to a third party
7.6 Records, accounts and reconciliations
7.7 Statutory trust
7.8 Notification and acknowledgement of trust
7 - Annex 1
Update to {{anat|cass}}