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Money - Coggle Diagram
Money
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Cash
gC18
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.1 offering, promising or giving:
.b a gift (apart from items of modest value),
to any client, professional client or other intermediary; or
.2 lending money to any such client, professional client or other intermediary; or
.3 accepting any money (whether as a loan or otherwise) from any client, professional client or other intermediary, unless it is a payment for your professional services or reimbursement of expenses or of disbursements made on behalf of the client;
rC8 You must not do anything which could reasonably be seen by the public to undermine your honesty, integrity (CD3) and independence (CD4).
Gifts
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gC19 If you are offered a gift by a current, prospective or former client, professional client or other intermediary, you should consider carefully whether the circumstances and size of the gift would reasonably lead others to think that your independence had been compromised. If this would be the case, you should refuse to accept the gift.
gC20 The giving or receiving of entertainment at a disproportionate level may also give rise to a similar issue and so should not be offered or accepted if it would lead others reasonably to think that your independence had been compromised.
CD3, CD4, CD5 likely to be relevant in these scenarios