Related provisions for CASS 5.5.59

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CASS 5.5.58RRP
A firm must not undertake any transaction for a retail customer that involves client money being passed to another broker or settlement agent located in a jurisdiction outside the United Kingdom, unless the firm has previously disclosed to the retail customer (whether in its terms of business, client agreement or otherwise in writing):(1) that his client money may be passed to a person outside the United Kingdom but the client may notify the firm that he does not wish his money