WebCASS 7 : Client money Annex 5 7 number, deposit number, reference code or pool ID, for eachclient bank accountorclient transaction accountto which the letter relates. 8 The title and unique identifiers included in anacknowledgement letterfor aclient bank accountorclient transaction accountshould be the same as those reflected in both the records of … WebNew measure to protect client assets – standardised acknowledgement letter 3: Intermediaries must implement new standard form countersigned client …
Acknowledgement Letter of Funds Received Templates at ...
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WSG Article: Hong Kong SFC Licensing and Compliance Hints: Protecting …
WebAcknowledgement letters Your firm must ensure that all client money bank and transaction accounts have an acknowledgement letter, in line with the relevant requirements. The letter must make it clear that the balances held in credit in those accounts are held for the benefit of the firm’s clients. Web12 Aug 2024 · SFC licensing and compliance hints – Aug 2024 SFC introduces new template letter to protect client assets According to the SFC’s circular of 8 July 2024, SFC licensed … WebUnlike a rigid word doc, excel or PDF document, this asset handover form is digital, which means both the employee and the company can work on and collaborate on the same 'live' form - and even do all of this on a mobile, tablet or desktop device. Both parties can easily read through, enter details and then sign off on the form. s2k support