Template:CASS Section 7 TOC: Difference between revisions

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===={{cassprov|7}} - {{cassprov|Client money rules}}====
===={{cassprov|7}} - {{cassprov|Client money rules}}====
{{CASS Section 7.1}}
{{CASS Section 7.1}}
''{{cassprov|7.2}} {{cassprov|Definition of client money}} <br>
{{CASS Section 7.2}}
''{{cassprov|7.3}} {{cassprov|Organisational requirements: client money}} <br>
''{{cassprov|7.3}} {{cassprov|Organisational requirements: client money}} <br>
{{CASS Section 7.4}}   
{{CASS Section 7.4}}   

Revision as of 15:19, 29 December 2014

7 - Client money rules

7.1 Application and Purpose

Banking exemption: 7.1.8A | 7.1.8B

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 - Annex 1

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