Questionnaires

2023

The Association of Global Custodians - Questionnaire 2023

Download (570 KB)

2022

The Association of Global Custodians - Questionnaire 2022

Download (299 KB)

2021

The Association of Global Custodians - Questionnaire 2021

Download (296 KB)

2019 - 2020

The Association of Global Custodians - Questionnaire 2019-2020

Download (224 KB)

The Association of Global Custodians - Questionnaire 2019-2020

Download (388 KB)

2018 - 2019

The Association of Global Custodians - Questionnaire 2018-2019

Download (214 KB)

2017 - 2018

The Association of Global Custodians - Questionnaire 2017-2018

Download (211 KB)

2016 - 2017

The Association of Global Custodians - Questionnaire 2016-2017

Download (182 KB)

2015 - 2016

The Association of Global Custodians - Questionnaire 2015-2016

Download (496 KB)

2014 - 2015

2014-2015 Association of global custodians questionnaire 2014 part1

Download (190 KB)

2014-2015 Association of global custodians questionnaire 2014 part2

Download (145 KB)

2013 - 2014

2013-2014 Association of global custodians questionnaire 2013 part1

Download (101 KB)

2013-2014 Association of global custodians questionnaire 2013 part2

Download (72 KB)

2024

Wolfsberg Group Financial Crime Compliance Questionnaire 2024

Download (1518 KB)

2023

Wolfsberg Group Financial Crime Compliance Questionnaire 2023

Download (241 KB)

2022

Wolfsberg Group Financial Crime Compliance Questionnaire 2022

Download (289 KB)

2021

Wolfsberg Group Financial Crime Compliance Questionnaire 2021

Download (289 KB)

2020

Wolfsberg Group Financial Crime Compliance Questionnaire 2020

Download (167 KB)

2019

Wolfsberg Group Financial Crime Compliance Questionnaire 2019

Download (219 KB)

2014

The Wolfsberg Group Anti-Money Laundering Questionnaire 2014

Download (172 KB)

2023

FATCA W-8BEN-E for entities

Download (786 KB)

2024

2024_CSD_Link_questionnaire_EU_CSD_KELER

Download (1154 KB)

KELER Zrt._certificate_HUNG-T-ZART-975-2024

Download (257 KB)

KELER Zrt._tanusitvany_HUNG-T-ZART-975-2024

Download (246 KB)

2023

2023_CSD_Link_questionnaire_EU_CSD_KELER

Download (704 KB)

Act CXX of 2001 on the Capital Market

Download (1405 KB)

KELER Zrt._certificate_HUNG-T-ZART-937-2023

Download (253 KB)

KELER Zrt._tanusitvany_HUNG-T-ZART-937-2023

Download (242 KB)

2022

Hunguard certificate - KELER Ltd.
Validity time period: 31 March 2021-31 March 2022

Download (230 KB)

CSD link arrangement review questionnaire 2022

Download (582 KB)

2021

CSD link arrangement review questionnaire 2021

Download (627 KB)

Addendum - Act CXX of 2001 on the Capital Market

Download (1405 KB)

Addendum - Act XLIX of 1991 on Bankruptcy Proceedings and Liquidation Proceedings

Download (1022 KB)

Hunguard certificate - KELER Ltd.
Validity time period: 31 March 2021-31 March 2022

Download (370 KB)

2020

CSD link arrangement review questionnaire 2020

Download (611 KB)

Addendum - Act CXX of 2001 on the Capital Market

Download (1246 KB)

Addendum - Act XLIX of 1991 on Bankruptcy Proceedings and Liquidation Proceedings

Download (865 KB)

2024

FSB Continuity of Access to FMIs for Firms in Resolution

Download (680 KB)