IHS Markit aims to significantly reduce onboarding process for custodians
Custodians have highlighted the need to have a single-client view and digitise the account opening process.
Tag: AML
Custodians face challenges in identifying underlying criminal investors
Custodians and market infrastructures are being required by regulators to look at the assets they are safeguarding and who they belong to.
AML deadline could come sooner for firms
UK firms told to up their game to catch up to European rivals on key regulatory issues.