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advertisement advice agreement apply appointed representative approved bank arrangements assets authorised person Bank of England bank's Banking Act 1987 body corporate business rules capital adequacy carrying on investment client bank account collective investment schemes Commission competent authorities compliance officer conduct of business contracts for differences Core Glossary Core Rule counterparties credit institutions designated client effect ensure European institution exchange Explanation to paragraph Financial Services Act firm firm's fit and proper free money bank funds host Member IMRO Rules Chapter IMRO's instruments interest investment manager investment services investor issued margined transaction bank market maker money bank account non-private customer notify off-exchange organisation overseas person packaged products principal private customer procedures purposes recognised records Regulations regulatory relation relevant requirements respect securities Services Act 1986 settlement bank account SFA Rule SFA's SIB's SROs sub-paragraph subsidiary supervision transaction account transaction bank account unit trust United Kingdom