ATHEXCSD

AGC Questionnaire

 

As part of our commitment to transparency in the financial market sector, ATHEXCSD provides substantial information regarding the due diligence implemented applied on our services, structure and operations. This page contains information covering topics such as compliance, risk management, assessments, and connectivity. 

 

As a result of the current, highly competitive business environment, due diligence is becoming increasingly becoming vital and complex. By providing such information, we aim to satisfy the needs of our stakeholders in terms of receiving said information, and information and aiding in an accurate review of your operations. 

 

ATHEXCSD is a member of ECSDA (European Central Securities Depositories Association). Every year, we participate in several questionnaires and surveys sent out by authorities.

 

Association of Global Custodian (AGC) Questionnaire 

 

Following an agreement between the AGC and ECSDA members, and remaining true to its commitment, ATHEXCSD publishes its responses.
 

The AGC questionnaire covers the following topics:  

  • Credit risk  
  • Cybersecurity policy  
  • Insurance  
  • Participants and participation  
  • Growth plan  
  • General business risk  
  • Management and ownership  
  • Compliance  

 

ATHEXCSD AGC Report 2024Download PDF