Section 34(2)

M must have in place effective systems and controls to ensure— M's clearing services are only provided to persons who — are suitable recipients of those services; and meet clear criteria applied by those systems and controls regarding which persons are suitable to receive clearing services; and requirements are imposed on the persons to whom clearing services are being provided to reduce risks to M and to the market.

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Source: legislation.gov.uk · retrieved 2026-09-04