Core rule map: rule groups and what they control

Topic preview

1. 01

   Rule 2 client money

   A client pays money that must be held for them. Which rule group tells you how to receive it, keep it available, and return it promptly if needed?

2. 02

   Rule 3 client accounts

   You need to decide whether money can go into a client account. Which rule group controls the account type and the ban on using it as a banking facility?

3. 03

   Rules 4 to 6

   A payment contains both office money and client money. Which rule group tells you how to separate it and deal with the mixed payment?

4. 04

   Rules 7 to 13

   Before money leaves client account for fees, what rule group tells you when billing must happen and when withdrawal is allowed?

5. 05

   Restore client funds

   If client money has been used or moved wrongly, which rule group tells you how to restore sufficient funds and correct the breach?

6. 06

   Interest and record rules

   Which rule group covers interest, accounting records, and the duty to keep proper records rather than treating them as optional extras?

7. 2 more building blocks

   The full topic unlocks with FLK2 Playbook, including the remaining prompts and answer-key marking.