Client money rules - CASS Provision

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

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