Cass b dating uk

29-Jun-2020 14:21 by 2 Comments

Cass b dating uk

(2) In relation to an arrangement under which a firm holds a client bank account with a bank that is in place as at the date in column (5), and as soon as it is permitted to do so under that arrangement, the firm must terminate any contract that does not comply with the rule in column (1) and enter into a new contract (in respect of which (1) shall apply).If necessary to comply with the rule in column (1), a firm must move client money into another client bank account under compliant terms.(1) These rules do not apply in respect of a business relationship with a particular client that existed before 1 December 2014, unless and until the terms governing the relationship are materially amended on or after that date.

A firm must keep such records and accounts as are necessary to enable it, at any time and without delay, to distinguish client money held for one client from client money held for any other client, and from its own money.A designated client fund account may be used for a client only where that client has consented to the use of that account and all other designated client fund accounts which may be pooled with it.For example, a client who consents to the use of bank A and bank B should have his money held in a different designated client fund account at bank B from a client who has consented to the use of banks B and C.(4) In order for any firm not within (1) to operate an internal reconciliation that is not a standard method of internal client money reconciliation on 1 December 2014 it must, before that date, have complied with (1) Where the conditions in (2) are met in respect of a firm's client bank account or client transaction account, the changes effected by the provisions in the Annex listed in column (2) do not apply to the firm in respect of the client bank account or client transaction account and therefore the provisions in amended by that Annex will continue to apply as they were in force as at 31 November 2014.(2) The conditions are: (a) the client bank account or client transaction account was opened by the firm before 1 December 2014; (b) the firm complied with (as appropriate) in respect of the client bank account or client transaction account before 1 December 2014; and (c) the client bank account or client transaction account is not transferred to another person during the period in column (5).A firm will not be in breach of the requirement under this rule to not allow the relevant person to hold any client money in a client transaction account maintained by that person for the firm unless the firm has received a duly countersigned client transaction account acknowledgement letter from that person, provided that:(i) the breach is only in respect of a failure to use the template in , where such failure results only from amendments to the template made under the Client Assets (Indirect Clearing) Instrument 2017; and(ii) the relevant client transaction account is identified in a letter that was countersigned and returned to the firm before 3 January 2018, and which met the requirements of (1) The rules in column (2) apply to an operator of an electronic system in relation to lending where the FCA or PRA has granted an application made by the firm for Part 4A permission and an interim permission the firm was treated as having has ceased to have effect.13(2) The rules in column (2) apply in relation to money held by the firm on the date on which the written notice given by the FCA or PRA under section 55V(5) of the Act takes effect, to the extent that such money was received, or is held in the course of or in connection with the operation of an electronic system in relation to lending carried on before that date (or business carried on before 1 April 2014 and which would, if conducted on or after 1 April 2014, be money which was received, or held in the course of or in connection with the operation of an electronic system in relation to lending).

Firms need not comply with this rule in respect of a business relationship with a particular client consisting of the provision of either or both Mi FID business or designated investment business services that existed before 1 December 2014, unless and until the terms governing the relationship are materially amended on or after that date.

(2) Where the rules in column (2) are disapplied by (1), which are clients' safe custody assets that were entered into before 1 December 2014, unless and until they are materially amended on or after that date.

Firms must comply with this rule in respect of any arrangements with such third parties that are entered into on or after 1 December 2014.

(2) Where the rules in column (2) are disapplied by (1), , need not comply with the rules in column (1) for such business line during the period in column (5) and may continue to segregate client money during that period for such business line on the basis set out in that confirmation to the FCA, unless and until during the period in column (5) they start complying with (1) A firm operating an internal reconciliation of client money balances that is not a standard method of internal client money reconciliation as at 30 November 2014 need not comply with this rule, except to the extent referred to in (3).

(2) Where a firm does not comply with the rule in column (2) in accordance with (1), will continue to apply to that firm as they were in force as at 30 November 2014.

While a firm is unable to immediately resolve a discrepancy identified by an external client money reconciliation, and one record or set of records examined by the firm during its external client money reconciliation indicates that there is a need to have a greater amount of client money or, if appropriate, approved collateral than is the case, the firm must assume, until the matter is finally resolved, that that record or set of records is accurate and pay its own money into a relevant account.

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