84,193
edits
Template:CASS Section 7.1.8A: Difference between revisions
Jump to navigation
Jump to search
Template:CASS Section 7.1.8A (view source)
Revision as of 14:56, 29 December 2014
, 29 December 2014no edit summary
Amwelladmin (talk | contribs) (Created page with "In relation to the application of the 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 ...") |
Amwelladmin (talk | contribs) No edit summary |
||
| Line 1: | Line 1: | ||
In relation to the application of the 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: | {{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: | ||
:(1) any deposits within the meaning of the CRD held by a CRD credit institution; and | :(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 CRD credit institution in an account with itself in relation to designated investment business carried on for its clients. | :(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. | ||