Eligible Securities Depository
- Eligible Securities Depository
приемлемый депозитарий; надежный депозитарий; депозитарий, отвечающий требованиям SEC
1) осуществлять деятельность по централизованному хранению ценных бумаг и расчетов по сделкам с ценными бумагами в стране, в которой данный депозитарий зарегистрирован в качестве юридического лица, или являться международной системой для хранения и осуществления расчетов с ценными бумагами
2) работать под контролем национального финансового регулирующего органа;
3) предоставлять кастодиану - участнику расчетно-депозитарной системы услуги по хранению активов на равных условиях с другими участниками;
4) вести учет активов участников отдельно друг от друга и от активов самого депозитария;
5) периодически предоставлять участникам отчетность по хранению активов, в т.ч. уведомления об осуществлении переводов с/на счет участника; и
6) проходить регулярные проверки со стороны органов надзора или независимых аудиторов
Англо-русский словарь терминов по депозитарному хранению и клирингу.
Ю.Ф. Сухоплещенко.
2002-2009.
Смотреть что такое "Eligible Securities Depository" в других словарях:
Depository Trust & Clearing Corporation — Type Private Industry Finance Ge … Wikipedia
Depository Trust Company — ( DTC) An organization that holds physical certificates for stocks and bonds and issues receipts to owners. Securities held by DTC are immobilized so that they can be traded on a book entry basis. American Banker Glossary ( DTC) DTC is the world… … Financial and business terms
Palestine Securities Exchange — The Palestine Securities Exchange (PSE), in Nablus, was incorporated as a private shareholding company in early 1995, with the Palestine Development Investment Company (PADICO) and (SAMED) as its major investors. After the Palestinian National… … Wikipedia
Clearstream — Type Subsidiary Founded January 2000 (2000 january) Headquarters Luxembourg (city) … Wikipedia
Federal Reserve System — FRB and FED redirect here. For other uses, see FRB (disambiguation) and FED (disambiguation). Federal Reserve System … Wikipedia
Dodd–Frank Wall Street Reform and Consumer Protection Act — Full title An Act to promote the financial stability of the United States by improving accountability and transparency in the financial system, to end too big to fail , to protect the American taxpayer by ending bailouts, to protect consumers… … Wikipedia
Community Reinvestment Act — The Community Reinvestment Act (CRA, Pub.L. 95 128, title VIII of the Housing and Community Development Act of 1977, 91 Stat. 1147, 12 U.S.C. § 2901 et seq.) is a United States federal law designed to encourage commercial… … Wikipedia
Economic Affairs — ▪ 2006 Introduction In 2005 rising U.S. deficits, tight monetary policies, and higher oil prices triggered by hurricane damage in the Gulf of Mexico were moderating influences on the world economy and on U.S. stock markets, but some other… … Universalium
Clearing (finance) — In banking and finance, clearing denotes all activities from the time a commitment is made for a transaction until it is settled. Clearing is necessary because the speed of trades is much faster than the cycle time for completing the underlying… … Wikipedia
USA PATRIOT Act, Title III, Subtitle B — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… … Wikipedia
Chicago Stock Exchange — Type Private … Wikipedia
