You are viewing the FCA Handbook Glossary as it appeared on 25/10/2027.
client cryptoasset third party due diligence record
a firm’s record of the grounds upon which an appointment of a third party under CASS 17.6.3R or CASS 17.6.8R met the requirements of CASS 17.6.3R(1) or CASS 17.6.8R(2), as required by CASS 17.6.11R(1).
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