Client money rules - CASS Provision
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7 - Client money rules
Template:CASS Section 7.2
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
7.10 Application and purpose
- 7.10.3 Opt-in to the client money rules
- 7.10.8 Money that is not client money
- 7.10.9 Professional client opt-out
- 7.10.11 Opt-outs for non-IMD business
Credit institutions and approved banks
- 7.10.16 R The banking exemption
- 7.10.17 G
- 7.10.18 G
- 7.10.19 R Disclosure required where held under banking exemption
- 7.10.20 R Disclosure required where money ceases to be held under banking exemption
- 7.10.21 G
- 7.10.22 R
- 7.10.23 G
- 7.10.24 R
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