AFME publishes revised Due Diligence Questionnaire
Due Diligence Questionnaire aims to harmonise and simplify the process of completing questionnaires for global custodians, sub custodians and banks that hold client money.
Tag: AFME
Cornerstone of CMU comes under fire
The Simple, Transparent and Standardised Securitisation Regulation (STS) is designed to provide an uplift to the European securitisation market, however experts argue the rules could make little difference in their current form.
AFME targets standardised due diligence
AFME’s due diligence questionnaire provides a standardised set of questions for sub-custodians.
AFME calls for harmonised asset seg rules
A lack of harmony in asset segregation rules has riled market participants.
AFME makes push for standardised network due diligence
Standardisation of due diligence processes is gaining traction across a variety of sectors in the financial services industry including network management.