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Makes available the latest paragraphs for you to consider including in your CQS CPMS Policy.
text for CQS CPMS Policy:
CQS Policy: Nature of clients (Regulation 18(2)(b)(i)) - Upgrade
Change Date : 11/05/2026 | Word Count: 495 | Deployment Measure : 9/10
Rationale:
Under Regulation 18(2)(b)(i), you should insert a specific sub-section or paragraph that addresses how your "Nature of Clients" changes when crypto is involved. There is a further optional section here concerning established company clients and SPVs taking into account recent amended regulations.
Our client base mostly consists of a historic, local individual base, often known personally by our lawyers for many years. While this long-standing relationship provides a strong baseline for identity
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