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Template:CASS Section 7 TOC: Difference between revisions
→{{cassprov|7}} - {{cassprov|Client money rules}}
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''{{cassprov|7.3}} {{cassprov|Organisational requirements: client money}} <br> | ''{{cassprov|7.3}} {{cassprov|Organisational requirements: client money}} <br> | ||
''{{cassprov|7.4}} {{cassprov|Segregation of client money}} <br> | ''{{cassprov|7.4}} {{cassprov|Segregation of client money}} <br> | ||
:<small>{{Cassprov|7.4.1}} | {{Cassprov|7.4.2}} | {{Cassprov|7.4.3}} | {{Cassprov|7.4.4}} | {{Cassprov|7.4.5}} | {{Cassprov|7.4.6}} | {{Cassprov|7.4.7}} | {{Cassprov|7.4.8}} | {{Cassprov|7.4.9}} | {{Cassprov|7.4.9A}} | {{Cassprov|7.4.9B}} | {{Cassprov|7.4.9C}} | {{Cassprov|7.4.10}} | {{Cassprov|7.4.11}} | {{Cassprov|7.4.12}} | {{Cassprov|7.4.13}} | {{Cassprov|7.4.14}} | {{Cassprov|7.4.15}} | {{Cassprov|7.4.16}} | {{Cassprov|7.4.17}} | {{Cassprov|7.4.18}} | {{Cassprov|7.4.18}} | {{Cassprov|7.4.20}} | {{Cassprov|7.4.21}} | {{Cassprov|7.4.22}} | {{Cassprov|7.4.23}} | {{Cassprov|7.4.24}} | {{Cassprov|7.4.25}} | {{Cassprov|7.4.26}} | {{Cassprov|7.4.27}} | {{Cassprov|7.4.28}} | {{Cassprov|7.4.29}} | {{Cassprov|7.4.30}} | {{Cassprov|7.4.31}} | {{Cassprov|7.4.32}} | {{Cassprov|7.4.33}} | {{Cassprov|7.4.34}} | {{Cassprov|7.4.35}}</small> | :<small> '''{{cassprov|Depositing Client Money}}''': {{Cassprov|7.4.1}} | {{Cassprov|7.4.2}} <br> '''{{cassprov|Qualifying money market funds}}''': {{Cassprov|7.4.3}} | {{Cassprov|7.4.4}} | {{Cassprov|7.4.5}} | {{Cassprov|7.4.6}} <br> '''{{cassprov|A firm's selection of a credit insitution, bank or money market fund}}''': {{Cassprov|7.4.7}} | {{Cassprov|7.4.8}} | {{Cassprov|7.4.9}} | {{Cassprov|7.4.9A}} | {{Cassprov|7.4.9B}} | {{Cassprov|7.4.9C}} | {{Cassprov|7.4.10}} <br> '''{{cassprov|Client bank accounts}}''': {{Cassprov|7.4.11}} | {{Cassprov|7.4.12}} | {{Cassprov|7.4.13}} <br> '''{{cassprov|Payment of client money into a client bank account}}''': {{Cassprov|7.4.14}} | {{Cassprov|7.4.15}} | {{Cassprov|7.4.16}} | {{Cassprov|7.4.17}} | {{Cassprov|7.4.18}} | {{Cassprov|7.4.18}} | {{Cassprov|7.4.20}} | {{Cassprov|7.4.21}} <br> '''{{cassprov|Automated transfers}}''': {{Cassprov|7.4.22}} <br> '''{{csaprov|Mixed remittance}}''': {{Cassprov|7.4.23}} <br> '''{{cassprov|Appointed representatives, tied agents, field representatives and other agents}}''': {{Cassprov|7.4.24}} | {{Cassprov|7.4.25}} | {{Cassprov|7.4.26}} <br> '''{{csaprov|Client entitlements}}''': {{Cassprov|7.4.27}} | {{Cassprov|7.4.28}} <br> '''{{cassprov|Money due to a client from a firm}}''': {{Cassprov|7.4.29}} <br> '''{{cassprov|Segregation in different currency}}''': {{Cassprov|7.4.30}} | {{Cassprov|7.4.31}} <br> '''{{cassprov|Commodity Futures Trading Commission Part 30 exemption order}}''': {{Cassprov|7.4.32}} | {{Cassprov|7.4.33}} | {{Cassprov|7.4.34}} | {{Cassprov|7.4.35}}</small> | ||