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To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004 (From field only).

CASS 5.8 Safe keeping of client's documents and other assets

As Published: 2010

CASS 5.8 Safe keeping of client's documents and other assets

CASS 14.1 General application

As Published: 2019

CASS 14.1 General application

CASS Sch 1 Record keeping requirements

As Published: 2003

CASS Sch 1 Record keeping requirements

CASS 13 Annex 1 CASS client bank account acknowledgement letter template

As Published: 2019

CASS 13 Annex 1 CASS client bank account acknowledgement letter template

CASS 5.4 Non-statutory client money trust

As Published: 2004

CASS 5.4 Non-statutory client money trust

CASS 5.1 Application

As Published: 2004

CASS 5.1 Application

CASS 10.1 Application, purpose and general provisions

As Published: 2012

CASS 10.1 Application, purpose and general provisions

CASS 7 Annex 3 Client transaction account acknowledgment letter template

As Published: 2014

CASS 7 Annex 3 Client transaction account acknowledgment letter template

CASS 7.15 Records, accounts and reconciliations

As Published: 2014

CASS 7.15 Records, accounts and reconciliations

CASS 14.2 Temporary permission CASS firm classification

As Published: 2019

CASS 14.2 Temporary permission CASS firm classification

CASS 13 Annex 2 Guidance notes for client bank account acknowledgement letters (CASS 13.5.5G)

As Published: 2019

CASS 13 Annex 2 Guidance notes for client bank account acknowledgement letters (CASS 13.5.5G)

CASS 9.3 Prime brokerage agreement disclosure annex

As Published: 2010

CASS 9.3 Prime brokerage agreement disclosure annex

CASS 7A.2 Primary pooling events

As Published: 2012

CASS 7A.2 Primary pooling events

CASS 7.11 Treatment of client money

As Published: 2014

CASS 7.11 Treatment of client money

CASS 5.5 Segregation and the operation of client money accounts

As Published: 2004

CASS 5.5 Segregation and the operation of client money accounts

CASS 7.13 Segregation of client money

As Published: 2014

CASS 7.13 Segregation of client money

CASS 7.10 Application and purpose

As Published: 2014

CASS 7.10 Application and purpose

CASS 6.6 Records, accounts and reconciliations

As Published: 2014

CASS 6.6 Records, accounts and reconciliations

CASS 6.1 Application

As Published: 2007

CASS 6.1 Application