Client money rules - CASS Provision

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

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