A licensee pays money it receives from or for clients in connection with financial services or products into a designated account with an Australian ADI (or other permitted account) containing only client money and permitted interest or investment proceeds, on the day received or the next business day, meeting any additional regulation or licence requirements (s 981B, civil penalty), and withdraws and uses it only as Subdivision A permits; money in the account is held on trust for the clients.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.