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}} | ||
{{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}} | ||
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''{{cassprov|7.7}} {{cassprov|Statutory trust}} <br> | ''{{cassprov|7.7}} {{cassprov|Statutory trust}} <br> | ||
''{{cassprov|7.8}} {{cassprov|Notification and acknowledgement of trust}} <br> | ''{{cassprov|7.8}} {{cassprov|Notification and acknowledgement of trust}} <br> | ||
{{CASS Section 7.10}} | |||
''{{cassprov|7 - Annex 1}} <br> | ''{{cassprov|7 - Annex 1}} <br> | ||
Latest revision as of 10:19, 1 May 2015
7 - Client money rules
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
7.10 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