Client Money and Risk Transfer
Click on the link below and enter your username and password to download the document
Members are encouraged to personalise the documents to fit their corporate style, however
no changes to the actual procedure or wordings should be made without checking with the
dCL Helpdesk on 01604 709942 – Email: helpdesk@dartcompliance.co.uk
BIBA Industry Standard document explaining how to effect Client or Insurer Trust Deed
The FSA guide to operating Client Money accounts (.pdf)