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.
Tag: segregated accounts
T2S model can’t support account segregation says ISSA
T2S could be unfit for to make use of the expected volume of segregated accounts, according to experts at NeMa.
BNP brings global touch to local custody offerings
Firm says new segregated account model will replicate global custody at a local level.