Depositary banks are being required to comply with an ever-increasing range of legal obligations as their rulebook continues to expand: due diligence on their sub-custody network, management of conflicts of interest, establishment of branches, qualification of assets and adherence to safekeeping obligations.
Related Content
Related contact
Hot Topics
News
Clarification of the scope of the UCITS and AIFMD depositary regimes
A significant number of so-called Part II UCIs may remain within the scope of the AIFMD depositary regime. Luxembourg’s Parliament (Chambre des Député...
Read More_
More rules impacting the UCITS depositary industry
Luxembourg’s UCITS depositaries, management companies and self-managed UCITS will have to deal with a revised set of complementary rules, issued throu...
Read More_
The majority of Luxembourg Part II UCIs to remain within the AIFMD depositary regime
A significant number of so-called Part II UCIs will remain within the scope of the AIFMD depositary regime. A legislative amendment to this effect was...
Read More_
Follow Us
Follow us on social media to keep up with our latest legal and business updates
as well as our corporate news
0
result
