the requirements relating to holding client assets and client money
| Reference code | Title |
|---|---|
| CASS 1 | Application and general provisions |
| CASS 1A | CASS firm classification and operational oversight |
| CASS 2 | Non-directive custody rules1 (31/12/2008 is the last day this material was in force) |
| CASS 3 | Collateral |
| CASS 4 | Non-directive client money rules (31/12/2008 is the last day this material was in force) |
| CASS 5 | Client money1: insurance mediation activity |
| CASS 6 | Custody rules4 |
| CASS 7 | Client money rules4 |
| CASS 7A | Client money distribution |
| CASS 8 | Mandates |
| CASS 9 | Prime brokerage |
| CASS 10 | CASS resolution pack (Comes into force on 01/10/2012) |
| CASS transchedule | Transitional Provisions and Schedules |
