Depository Information-Gathering Project

In response to Investment Company Act Rule 17f-7, the Association of Global Custodians conducts its annual exercise, the Depository Information-Gathering Project, to gather information necessary to meet its compliance objections under the rule.

Please note that many of the documents available below are lengthy files that may take a few minutes to load.

2013-2014 Depository Information-Gathering Project: A Report for Clients and Participating Depositories, January 31, 2014

Letter to Soraya Belghazi, Secretary General, European Central Securities Depositories Association, regarding WFC Single Disclosure Project, May 3, 2013

2012-2013 Depository Information-Gathering Project: A Report for Clients and Participating Depositories, January 31, 2013

2011-2012 Depository Information-Gathering Project: A Report for Clients and Participating Depositories, January 31, 2012

2010-2011 Depository Information-Gathering Project: A Report for Clients and Participating Depositories, January 31, 2011

2009-2010 Depository Information-Gathering Project: A Report for Clients and Participating Depositories, January 29, 2010

2008-2009 Depository Information-Gathering Project: A Report for Clients and Participating Depositories, January 30, 2009

Letter to ACG, ACSDA, ECSDA and AMEDA, regarding Disclosure Framework Development, November 7, 2008

2007-2008 Depository Information-Gathering Project: A Report for Clients and Participating Depositories, January 31, 2008

2006-2007 Depository Information-Gathering Project: A Report for Clients and Participating Depositories, January 31, 2007

Letter to Joel Merere, Chief Executive Officer, Euroclear France, S.A., regarding 2006-2007 Depository Information-Gathering Project, October 26, 2006

Letter to Sonia Hsieh, Manager, International Affairs Business, Taiwan Securities Central Depository, regarding 2006-2007 Depository Information-Gathering Project, October 6, 2006

Letter to Mohamed Abd El Salam, Deputy Chairman and Managing Director, Misr for Clearing, Settlement & Central Depository, regarding 2006-2007 Depository Information-Gathering Project, October 6, 2006

Letter to Fernando Yanez, Chief Executive Officer, Deposito Central de Valores, regarding 2006-2007 Depository Information-Gathering Project, October 6, 2006

2005-2006 Depository Information-Gathering Project: A Report for Clients and Participating Depositories, January 31, 2006

2004-2005 Depository Information-Gathering Project: A Report for Clients and Participating Depositories, January 31, 2005

2004-2005 Depository Information-Gathering Project: Sample Questionnaire

2003-2004 Depository Information-Gathering Project: A Report for Clients and Participating Depositories, February 27, 2004

2003-2004 Depository Information-Gathering Project: Sample Questionnaire

2002-2003 Depository Information-Gathering Project: A Report for Clients and Participating Depositories, February 7, 2003

2002-2003 Depository Information-Gathering Project: Sample Questionnaire

2002 Depository Information-Gathering Project: A Report for Clients and Participating Depositories, April 5, 2002

Depository Information-Gathering Project: A Report for Clients and Participating Depositories, March 20, 2001

 

 

 

 

Association of Global Custodians 2003 All Rights Reserved

Legal Notices - Disclaimer