Securities services The end of the omnibus? Traditionally, regulators did not require custodians to k now the beneficial owners of assets in omnibus accounts. Recent regulatory developments, including the resolution of - Custodians - Document - PDFSEARCH.IO

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	Securities services The end of the omnibus? Traditionally, regulators did not require custodians to k now the beneficial owners of assets in omnibus accounts. Recent regulatory developments, including the resolution of Add to Reading List Document Date: 2014-10-17 09:18:44 Open Document File Size: 302,30 KB Share Result on Facebook Company Wolfsberg Group / / Country Switzerland / United States / / Currency USD / / / Facility Wolfsberg Conference Center / / IndustryTerm securities law / Securities services / bank / correspondent banking / / Organization Financial Action Task Force / Association of Global Custodians / US Treasury’s office of Foreign Assets Control / Operating Committee / / Person Urs Staehli / / Position custodian / major International Central Securities Depositories / ISSA Secretary / correspondent / / URL www.issanet.org / / SocialTag Financial system Securities Finance International economics Central Securities Depositories Payment systems Custodian bank Financial regulation Financial economics

Securities services The end of the omnibus? Traditionally, regulators did not require custodians to k now the beneficial owners of assets in omnibus accounts. Recent regulatory developments, including the resolution of Add to Reading List