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Subcustodians insecurities SERVICES JANUARY 201608×01/16Latest changes of sub custodians since January 2015: Euro clear Bank has been appointed as our new agent in Argentina, effective 09 June 2015

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How to fill out sub-custodians list

How to fill out the sub-custodians list:

01

Begin by gathering all the necessary information about the sub-custodians you are working with. This may include their name, contact details, location, and any relevant identification numbers or codes.

02

List each sub-custodian's details in a clear and organized manner. This can be done using a spreadsheet or a specific template provided by your custodian or regulatory authority.

03

Make sure to include any additional information required by your custodian or regulatory authority, such as the sub-custodian's qualifications, relevant certifications, or any special services they provide.

04

Double-check all the information to ensure accuracy and completeness. Any errors or missing details could lead to complications or delays in the custody process.

05

If necessary, seek clarification from your custodian or regulatory authority about any specific requirements or guidelines for filling out the sub-custodians list.

Who needs a sub-custodians list:

01

Investment firms or financial institutions that offer custody services to their clients. This includes banks, asset management companies, and brokerages.

02

Compliance departments or risk management teams within these firms, who are responsible for overseeing and monitoring the custody operations.

03

Regulatory authorities or government agencies that oversee the financial industry. They may require investment firms to maintain and report on their sub-custodians list as part of their regulatory obligations.

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What is sub-custodians list?

Sub-custodians list is a list of third-party entities or institutions that hold securities on behalf of a custodian.

Who is required to file sub-custodians list?

Custodians are required to file sub-custodians list.

How to fill out sub-custodians list?

To fill out sub-custodian list, custodians need to provide information about the third-party entities or institutions that hold securities on their behalf.

What is the purpose of sub-custodians list?

The purpose of sub-custodians list is to provide transparency and accountability in the custody of securities.

What information must be reported on sub-custodians list?

The sub-custodians list must include the names and contact information of the third-party entities or institutions, as well as details of the securities they hold.

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