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CASS 3.2 Requirements

CASS 5.5 Segregation and the operation of client money accounts

CASS 5.6 Client money distribution

CASS 3.1 Application and Purpose

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

SUP 6.4 Applications for cancellation of permission

CASS 5.1 Application

COB 6.1 Product disclosure

DISP 1.1 Application and Purpose

SUP 6.5 Ending authorisation

CASS 5.2 Holding money as agent of insurance undertaking

COB 9.4 These provisions have been moved to the Client Assets sourcebook (CASS)

SUP 3.10 Duties of auditors: notification and report on client assets

CASS 5.4 Non-statutory client money trust

CASS 1.2 General application: who? what?

SYSC 4.1 Application and purpose

COB 6.3 Post-sale confirmation: life policies

COLL 5.6 Investment powers and borrowing limits for non-UCITS retail schemes

CRED 2.2 Structure

COB 9.3 These provisions have been moved to the Client Assets sourcebook (CASS)