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ALFI-ABBL Depositary-Banking-Guidelines-on-look-through-and-control

Published on 01 March 2020

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Executive summary

The “ALFI and ABBL Depositary Banking Guidelines on Look-Through and Control” guidelines (March 2020) provide practical guidance on applying the AIFMD look-through principle. They clarify control scenarios, ownership verification, cash monitoring, and risk-based approaches to safekeeping duties, supported by decision trees and illustrative ownership scenarios.

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