Rules on how to set up and operate client accounts, including record-keeping, accounting and monitoring standards.
PDF, 165KB, 15 pages
If your claims management company handle clients’ money then it must follow a number of rules.
These rules cover:
The regulator can suspend or cancel the authorisation of companies that break these rules.
1 January 2006
Ministry of Justice
Don’t include personal or financial information like your National Insurance number or credit card details.