CP 194 Financial requirements for custodial or depository service providers

Released 14 November 2012. Comments closed 14 January 2013.

This consultation paper sets out ASIC’s proposed financial requirements for custodial or depository service providers (providers).

It also sets out requirements that apply to responsible entities of registered managed investment schemes and platform operators that hold scheme or other property and assets.

The purpose of this paper is to seek feedback on these proposals from providers, their advisers, counterparties and other interested parties.

Download the paper (PDF 265 KB) | Read the media release | View the report on submissions

  Submissions
1

Allens Linklaters / Goodman Group

2

Australian Custodial Services Association

3

Financial Services Council

4

Henry Davis York Lawyers

5

McCullough Robertson Lawyers

6

McMahon Clarke

7

PMC Finservices Consulting Pty Ltd

8

Property Funds Association

9

Trustees Australia Limited

10

Westpac Banking Corporation

Last updated: 14/11/2012 12:00