Dormant account and reclaim funds: flowchart | Practical Law

Dormant account and reclaim funds: flowchart | Practical Law

A flowchart on regulated activities relating to reclaim funds under article 63N of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (SI 2001/544) (RAO).

Dormant account and reclaim funds: flowchart

Practical Law UK Checklist 0-519-1301 (Approx. 4 pages)

Dormant account and reclaim funds: flowchart

by Practical Law Financial Services
Maintained • United Kingdom
A flowchart on regulated activities relating to reclaim funds under article 63N of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (SI 2001/544) (RAO).