Dormant Assets Bill set to change CASS rules for unclaimed assets
Dormant assets bill is set to change the CASS approach to unclaimed assets
Many investment firms currently choose not to pay away...
Anna Dawson's Passles
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Client Assets Regulation (CASS) #2
The FCA published COVID-19 guidance on the application of client asset regulations on 6 April 2020.
As expected, the FCA are not...
Client Assets Regulation (CASS)
In the FCA’s recent Dear CEO letter to firms providing services to retail investors, the FCA stated that it had received hundreds of...
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