Home FCA Handbook CASS CASS 1 CASS 1.3 General application: where?
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CASS 1.3 General application: where?

01/01/2021G

The rules in CASS 1.3 set out the maximum territorial scope of this sourcebook. Particular rules may have express territorial limitations.

07/05/2026G

The territorial scope of CASS 15 is set out in CASS 15.1.3R.

UK establishments: general

01/01/2021R

CASS 1 to CASS 13 apply to every firm, in relation to regulated activities carried on by it from an establishment in the United Kingdom.

01/01/2021G

The territorial scope of CASS 14 is set out at CASS 14.1.6R.