Client money rules - CASS Provision: Difference between revisions
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Definition of {{cassprov|client money}} | Definition of {{cassprov|client money}} | ||
===={{cassprov|7}} - {{cassprov|Client money rules}}==== | |||
''{{cassprov|7.1}} {{cassprov|Application and Purpose}} <br> | |||
''{{cassprov|7.2}} {{cassprov|Definition of client money}} <br> | |||
''{{cassprov|7.3}} {{cassprov|Organisational requirements: client money}} <br> | |||
''{{cassprov|7.4}} {{cassprov|Segregation of client money}} <br> | |||
:<small>{{Cassprov|7.4.1}} | {{Cassprov|7.4.2}} | {{Cassprov|7.4.3}} | {{Cassprov|7.4.4}} | {{Cassprov|7.4.5}} | {{Cassprov|7.4.6}} | {{Cassprov|7.4.7}} | {{Cassprov|7.4.8}} | {{Cassprov|7.4.9}} | {{Cassprov|7.4.9A}} | {{Cassprov|7.4.9B}} | {{Cassprov|7.4.9C}} | {{Cassprov|7.4.10}} | {{Cassprov|7.4.11}} | {{Cassprov|7.4.12}} | {{Cassprov|7.4.13}} | {{Cassprov|7.4.14}} | {{Cassprov|7.4.15}} | {{Cassprov|7.4.16}} | {{Cassprov|7.4.17}} | {{Cassprov|7.4.18}} | {{Cassprov|7.4.18}} | {{Cassprov|7.4.20}} | {{Cassprov|7.4.21}} | {{Cassprov|7.4.22}} | {{Cassprov|7.4.23}} | {{Cassprov|7.4.24}} | {{Cassprov|7.4.25}} | {{Cassprov|7.4.26}} | {{Cassprov|7.4.27}} | {{Cassprov|7.4.28}} | {{Cassprov|7.4.29}} | {{Cassprov|7.4.30}} | {{Cassprov|7.4.31}} | {{Cassprov|7.4.32}} | {{Cassprov|7.4.33}} | {{Cassprov|7.4.34}} | {{Cassprov|7.4.35}}</small> | |||
''{{cassprov|7.5}} {{cassprov|Transfer of client money to a third party}} <br> | |||
''{{cassprov|7.6}} {{cassprov|Records, accounts and reconciliations}} <br> | |||
''{{cassprov|7.7}} {{cassprov|Statutory trust}} <br> | |||
''{{cassprov|7.8}} {{cassprov|Notification and acknowledgement of trust}} <br> | |||
''{{cassprov|7 - Annex 1}} <br> | |||
{{cassantaomy}} |
Revision as of 07:41, 3 June 2013
Definition of client money
7 - Client money rules
7.1 Application and Purpose
7.2 Definition of client money
7.3 Organisational requirements: client money
7.4 Segregation of client money
- 7.4.1 | 7.4.2 | 7.4.3 | 7.4.4 | 7.4.5 | 7.4.6 | 7.4.7 | 7.4.8 | 7.4.9 | 7.4.9A | 7.4.9B | 7.4.9C | 7.4.10 | 7.4.11 | 7.4.12 | 7.4.13 | 7.4.14 | 7.4.15 | 7.4.16 | 7.4.17 | 7.4.18 | 7.4.18 | 7.4.20 | 7.4.21 | 7.4.22 | 7.4.23 | 7.4.24 | 7.4.25 | 7.4.26 | 7.4.27 | 7.4.28 | 7.4.29 | 7.4.30 | 7.4.31 | 7.4.32 | 7.4.33 | 7.4.34 | 7.4.35
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