IMEB 3.2.3 Client money exception — certain cheques and payable orders
Client money of a firm does not include a cheque or other payable order that is—
Note 1 A firm must be able to show what cheques and other payable orders have been forwarded to
Note 2 Business day is defined in the glossary.
|Derived from QFCRA RM/2011-3 (as from 1st July 2011)|