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firm in run-off
As Published: 2004
firm in run-off
13 a firm whose Part 4A permission 154 has been varied so as to remove the regulated activity of effecting contracts of insurance .
money service business
As Published: 2002
money service business
carrying on by way of business the activity of: (a) operating a bureau de change; or (b) transmitting money, or any representation of monetary value, by any means; or (c) cashing cheques which are mad…
internal client money reconciliation
As Published: 2014
internal client money reconciliation
132 the client money reconciliation described in CASS 7.15.12R.
model risk
As Published: 2013
model risk
87 the potential loss an institution may incur, as a consequence of decisions that could be principally based on the output of internal models used under any of the internal approaches, due to errors…