Template:CASS Section 7.10

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