82,976
edits
CASS Anatomy: Difference between revisions
→Banks
Amwelladmin (talk | contribs) |
Amwelladmin (talk | contribs) (→Banks) |
||
| Line 22: | Line 22: | ||
===Banks=== | ===Banks=== | ||
Deposit-taking credit institutions benefit from the general “{{cassprov|banking exemption}}” (CASS {{cassprov|7.1.8A}}) from the obligation to hold money on behalf of clients subject to the client money rules. | Deposit-taking credit institutions benefit from the general “{{cassprov|banking exemption}}” (CASS {{cassprov|7.1.8A}}) from the obligation to hold money on behalf of clients subject to the client money rules. | ||
{{Client money and cash brokerage}} | |||
===[[Delivery versus payment]]=== | ===[[Delivery versus payment]]=== | ||