Questionnaires

The Association of Global Custodians - Questionnaire 2024

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The Association of Global Custodians - Questionnaire 2023

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The Association of Global Custodians - Questionnaire 2022

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The Association of Global Custodians - Questionnaire 2021

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The Association of Global Custodians - Questionnaire 2019-2020

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The Association of Global Custodians - Questionnaire 2019-2020

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The Association of Global Custodians - Questionnaire 2018-2019

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The Association of Global Custodians - Questionnaire 2017-2018

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The Association of Global Custodians - Questionnaire 2016-2017

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The Association of Global Custodians - Questionnaire 2015-2016

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2014-2015 Association of global custodians questionnaire 2014 part1

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2014-2015 Association of global custodians questionnaire 2014 part2

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2013-2014 Association of global custodians questionnaire 2013 part1

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2013-2014 Association of global custodians questionnaire 2013 part2

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Wolfsberg Group Financial Crime Compliance Questionnaire 2024

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Wolfsberg Group Financial Crime Compliance Questionnaire 2023

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Wolfsberg Group Financial Crime Compliance Questionnaire 2022

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Wolfsberg Group Financial Crime Compliance Questionnaire 2021

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Wolfsberg Group Financial Crime Compliance Questionnaire 2020

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Wolfsberg Group Financial Crime Compliance Questionnaire 2019

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The Wolfsberg Group Anti-Money Laundering Questionnaire 2014

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FATCA W-8BEN-E for entities

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2024_CSD_Link_questionnaire_EU_CSD_KELER

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

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

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2023_CSD_Link_questionnaire_EU_CSD_KELER

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Act CXX of 2001 on the Capital Market

 

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

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

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

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CSD link arrangement review questionnaire 2022

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CSD link arrangement review questionnaire 2021

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Addendum - Act CXX of 2001 on the Capital Market

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

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

Download (370 KB)

CSD link arrangement review questionnaire 2020

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Addendum - Act CXX of 2001 on the Capital Market

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

Download (865 KB)

FSB Continuity of Access to FMIs for Firms in Resolution

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