COB A5.3.5

Where an Authorised Firm is aware that a Person may make a payment of Client Money to the Authorised Firm, it must take reasonable steps:

(a) to ensure that such payment of Client Money is directed to a Client Account; and
(b) to ensure that the Authorised Firm is notified by that Person of such payment as soon as reasonably practicable.
Derived from DFSA RM56/2008 (Made 1st July 2008). [VER14/07-08]