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Eurex Clearing Readiness Newsflash | KYC Review - Compliance Contacts and preparation

Release date: 19 Jul 2019 | Eurex Clearing

Eurex Clearing Readiness Newsflash | KYC Review - Compliance Contacts and preparation

Eurex Clearing Readiness Newsflash | KYC Review - Compliance Contacts and preparation

Dear Eurex Clearing Customer,

With this Newsflash, we would like to make you aware that we are currently conducting our periodical KYC review for 2019.

What does this mean for you?

Our Client Services Team will approach you soon and will ask you to submit relevant KYC documentation and provide us with your answers to our Due Diligence Questions. Relevant documents, as well as the "Due Diligence Questionnaire" should be submitted within three weeks after our initial inquiry.

In order to allow us to approach the responsible Compliance Contact on your side directly, we kindly ask you to review and update your Compliance Contact in the Eurex Clearing Member Section until Friday, 26 July 2019, ideally with a group e-mail address.

Timeline:

Until Friday, 26 July 2019:Registration and verification of Compliance Contacts via the Eurex Clearing Member Section must be performed

Support from Eurex Clearing AG:

In order to make the KYC review as convenient as possible for you, we will soon create an Initiatives page on the Eurex Clearing website www.eurexclearing.com to bundle information and best practices for you.

Attached to this Newsflash, please find a short instruction on how to confirm Compliance Contacts in the Eurex Clearing Member Section.

Your Client Services Team

Attachment: 

  • Guideline "Maintain Compliance Contacts"
Recipients:All Clearing Members, Basic Clearing Members, Disclosed Direct Clients of Eurex Clearing AG, and vendors 
Contact:client.services@eurexclearing.com
Web:Initiatives

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Eurex Clearing is part of Eurex Group. Find out more here.