Compound Growth Ltd 2016 -
Thus, retail customers should be protected from their day-
This reasoning is why the UK Bank Ring-
Compound Growth can assist firms of all sizes to ensure they have the necessary procedures in place to remain compliant with the regulator’s rules pertaining to client money and client assets as set out in the CASS Sourcebook.
In particular we can support your firm in establishing suitable accounting systems as well as developing client money policies in line with industry best practice and the FCA’s guidance.
The UK’s biggest banks must comply with all aspects of the ring-
1st January 2019
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