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

ESG in the banking sector – Updated ESMA Guidelines on MiFID II suitability requirements
On 23 September 2022, the European Securities and Markets Authority (“ESMA”) published its Final Report on Guidelines on MiFID II suitability requirem...
Read More_
Strengthening the integration and efficiency of capital markets to support economic growth
Diversifying funding opportunities for EU companies, empowering retail investors to seize available capital market opportunities for long-term investm...
Read More_
The ESAP – a central source of information on EU companies and investment products
The establishment of the European single access point (ESAP) by 2024 is a flagship action of the EU Commission’s CMU 2.0 Action Plan.
Read More_
UCITS Depositary Regime: is the market ready?
03.02.2016 - 2nd UCITS Depositary Seminar - Luxembourg
22.10.15 - UCITS Depositary Seminar