Template:CASS Section 7.1.8A: Difference between revisions

Template:CASS Section 7.1.8A (view source)

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-{{cassprov|7.1.8A}} In relation to the application of the {{tag|client money}} rules (and any other rule in so far as it relates to matters covered by the client money rules) to the firms referred to in (1) and (2), the following is not client money:
+redirect[[Template:CASS Section 7.10.16]]
-:(1) any deposits within the meaning of the CRD held by a {{tag|CRD}} {{tag|credit institution}}; and
-:(2) any money held by an approved bank that is not a {{tag|CRD}} {{tag|credit institution}} in an account with itself in relation to designated investment business carried on for its clients.