11 October was the deadline for CP13/5 responses on the FCA’s proposed changes to, amongst other things, CASS 7. It’s highly likely that the FCA will get its way and push through material changes to the current CASS 7 Client money rules. And rightly so as they want firms to reconcile client money faster, more accurately and with improved record keeping – all to ensure consumers are not let down by those holding their money.
The client money reconciliations and recordkeeping section of the consu
The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of the complex world of risk.
For companies wanting to create a greater visibility for their products and services among their prospects in the Risk market: Send your business partnership request by filling in the form here!
