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Downloaded from Matric Exam Papersa1p. co.zCONSUMER STUDIESraDeeCASS PORTFOLIO GUIDELINEUltGRADE 12 2008CONSUMER STUDIES GRADE 12 CASS PORTFOLIO GUIDELINEDownloaded from Matric Study GuidesDownloaded

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What is cass portfolio?

The CASS portfolio refers to the Client Asset Sourcebook portfolio, which outlines the regulations and guidelines for handling client assets in the financial services industry in the UK.

Who is required to file cass portfolio?

Firms that hold client assets or client money and are regulated by the Financial Conduct Authority (FCA) in the UK are required to file the CASS portfolio.

How to fill out cass portfolio?

To fill out the CASS portfolio, firms need to accurately report the assets and liabilities related to client money and client assets, ensuring compliance with the CASS rules and guidelines provided by the FCA.

What is the purpose of cass portfolio?

The purpose of the CASS portfolio is to ensure that firms manage client assets in accordance with regulatory standards to protect client money and assets, especially in the event of insolvency.

What information must be reported on cass portfolio?

Firms must report details such as the amount of client money held, the location of client assets, the type of assets, and any discrepancies or reconciliations related to client holdings.

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