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The Full Handbook
Full Handbook / CASS / 5

Client money1: insurance mediation activity (CASS 5)

Reference CodeTitle
CASS 5.1

2Application

CASS 5.2

Holding money as agent of insurance undertaking

CASS 5.3

Statutory trust

CASS 5.4

Non-statutory client money trust

CASS 5.5

Segregation and the operation of client money accounts

CASS 5.6

Client money distribution

CASS 5.7

Mandates

CASS 5.8

Safe keeping of client's documents and other assets

CASS 5 Annex 1

Segregation of designated investments: permitted investments, general principles and conditions (This Annex belongs to CASS 5.5.14 R)