Unallocated client money

CASS Anatomy™ Go Premium To see the current text of CASS [[7.11.50.{{{2}}} - CASS Provision|7.11.50.{{{2}}}]] in the FCA handbook, click here. IMPORTANT: CASS changed quite a bit after MiFID II. This resource therefore may well be out of date, even if it was accurate once, which it might not have been. This is an article about the FCA’s custody and client money rules — client assets — and is fondly known by its chapter in the FCA SourcebookTable of Contents | 1 | 1A | 3 | 5 | 6 (custody rules) | 7 (client money rules) | 7A | 8 | 9 (PBDA) | 10 Comments? Questions? Suggestions? Requests? Insults? We’d love to 📧 hear from you. Sign up for our newsletter.

The client money rules tell you how not to lose client money; they’re less helpful about that happens when you lose the client. It's handled in CASS 7.11.50 et seq.