Entity index

Entities in our coverage

Name: London Firm Ledger Financial & Regulatory Entity Knowledge Graph
Creator: London Firm Ledger
License: https://creativecommons.org/licenses/by/4.0/

Every company, person, benchmark and regulatory framework referenced in London Firm Ledger articles, with identifiers and links to the related coverage.

Licences & frameworks

2 entries

UK CASS 7 Client Money RulesCASS-7Chapter 7 of the FCA Client Assets Sourcebook governing the statutory trust segregation and daily reconciliation of client money held by UK investment firms.United KingdomUK CASS 7 Client Money Rules1 related article U.K. Financial Conduct Authority (FCA)FCAFinancial regulatory body in the United Kingdom supervising conduct and prudential standards across investment firms, payment institutions, and trading venues.United KingdomU.K. Financial Conduct Authority (FCA)1 related article