Eligible Foreign Custodian definition: Copy, customize, and use instantly
Introduction
The term "Eligible Foreign Custodian" refers to a financial institution located outside the home jurisdiction of an investor or fund that is authorized to hold and safeguard assets on behalf of clients. These custodians must meet specific regulatory, financial, and operational criteria to qualify as a secure and compliant entity for asset custody. "Eligible Foreign Custodian" is commonly used in investment fund management, securities regulations, and cross-border asset protection.
Below are various examples of how "Eligible Foreign Custodian" can be defined in different contexts. Copy the one that fits your needs, customize it, and use it in your contract.
Definition of "Eligible Foreign Custodian" in an investment fund and asset protection context
This definition ties "Eligible Foreign Custodian" to fund asset security.
"Eligible Foreign Custodian" refers to a foreign financial institution that meets regulatory and operational standards for holding securities and cash on behalf of an investment fund, ensuring asset protection and compliance.
Definition of "Eligible Foreign Custodian" in a securities regulation and compliance context
This definition connects "Eligible Foreign Custodian" to legal oversight.
"Eligible Foreign Custodian" means a foreign bank, trust company, or financial institution that satisfies the criteria established by regulatory bodies, such as the SEC or other relevant authorities, for custody of investment assets.
Definition of "Eligible Foreign Custodian" in a cross-border investment and institutional custody context
This definition links "Eligible Foreign Custodian" to global financial services.
"Eligible Foreign Custodian" refers to an internationally recognized custodian bank or depositary institution that is authorized to safeguard assets in foreign jurisdictions for institutional investors, ensuring legal and financial compliance.
Definition of "Eligible Foreign Custodian" in a fiduciary duty and investor protection context
This definition applies "Eligible Foreign Custodian" to client asset safeguarding.
"Eligible Foreign Custodian" means any foreign entity that has been vetted and approved to hold client assets in accordance with fiduciary responsibilities, offering segregation, security, and regulatory compliance for investors.
Definition of "Eligible Foreign Custodian" in a global custody and cross-border securities holding context
This definition ties "Eligible Foreign Custodian" to international asset management.
"Eligible Foreign Custodian" refers to a foreign bank, financial institution, or clearing agency that is authorized to hold and safeguard securities, cash, and other financial assets for institutional investors engaged in global markets.
Definition of "Eligible Foreign Custodian" in a mutual fund and offshore investment structure context
This definition connects "Eligible Foreign Custodian" to investment fund administration.
"Eligible Foreign Custodian" means a foreign financial institution approved to hold assets on behalf of mutual funds, pension funds, and offshore investment vehicles in compliance with applicable regulatory requirements.
Definition of "Eligible Foreign Custodian" in a securities lending and collateral management context
This definition links "Eligible Foreign Custodian" to secured lending.
"Eligible Foreign Custodian" refers to an approved foreign institution that can hold securities as collateral for lending, margin trading, or other secured transactions involving cross-border assets.
Definition of "Eligible Foreign Custodian" in an institutional investment and fiduciary management context
This definition applies "Eligible Foreign Custodian" to professional asset oversight.
"Eligible Foreign Custodian" means a foreign bank, trust company, or financial entity that meets specific operational, financial, and legal criteria to hold institutional investment assets under fiduciary standards.
Definition of "Eligible Foreign Custodian" in a hedge fund and alternative investment custody context
This definition ties "Eligible Foreign Custodian" to hedge fund administration.
"Eligible Foreign Custodian" refers to a foreign financial institution that provides custody services to hedge funds and alternative investment funds, ensuring compliance with fund-specific requirements and risk management policies.
Definition of "Eligible Foreign Custodian" in a private equity and venture capital investment context
This definition connects "Eligible Foreign Custodian" to long-term capital investments.
"Eligible Foreign Custodian" means a regulated foreign financial institution authorized to safeguard private equity fund assets, ensuring compliance with capital investment regulations and investor protection measures.
Definition of "Eligible Foreign Custodian" in a sovereign wealth fund and national reserve custody context
This definition links "Eligible Foreign Custodian" to government-owned investments.
"Eligible Foreign Custodian" refers to a foreign banking institution authorized to hold and manage sovereign wealth fund assets, ensuring secure storage and regulatory compliance for state-owned investments.
Definition of "Eligible Foreign Custodian" in an offshore trust and estate planning context
This definition applies "Eligible Foreign Custodian" to wealth management.
"Eligible Foreign Custodian" means a foreign entity authorized to hold assets for offshore trusts, estate planning structures, and family offices, ensuring compliance with tax and legal frameworks.
Definition of "Eligible Foreign Custodian" in a pension fund and retirement savings account context
This definition ties "Eligible Foreign Custodian" to retirement fund protection.
"Eligible Foreign Custodian" refers to a regulated foreign custodian that meets fiduciary and financial stability standards for holding pension fund assets and retirement savings investments.
Definition of "Eligible Foreign Custodian" in a corporate treasury and multinational cash management context
This definition connects "Eligible Foreign Custodian" to corporate finance operations.
"Eligible Foreign Custodian" means a foreign financial institution approved to hold corporate cash reserves, investment assets, and cross-border accounts for multinational corporations.
Definition of "Eligible Foreign Custodian" in an exchange-traded fund (ETF) and passive investment strategy context
This definition links "Eligible Foreign Custodian" to indexed investment security storage.
"Eligible Foreign Custodian" refers to a foreign institution that meets the necessary regulatory standards to hold exchange-traded fund (ETF) assets, ensuring proper safekeeping and market accessibility.
Definition of "Eligible Foreign Custodian" in an environmental, social, and governance (ESG) investment context
This definition applies "Eligible Foreign Custodian" to sustainable finance.
"Eligible Foreign Custodian" means a foreign financial entity authorized to hold ESG-aligned investment assets, including green bonds and sustainability-linked funds, ensuring compliance with ethical investment mandates.
Definition of "Eligible Foreign Custodian" in a real estate investment trust (REIT) and property-backed security context
This definition ties "Eligible Foreign Custodian" to property market assets.
"Eligible Foreign Custodian" refers to a foreign bank or trust company that holds real estate investment trust (REIT) assets and property-backed securities in compliance with investor protection regulations.
Definition of "Eligible Foreign Custodian" in a digital asset and cryptocurrency custody context
This definition connects "Eligible Foreign Custodian" to blockchain-based financial assets.
"Eligible Foreign Custodian" means a foreign-regulated financial institution approved to hold digital assets, cryptocurrencies, and tokenized securities for institutional investors.
Definition of "Eligible Foreign Custodian" in a cross-border regulatory compliance and anti-money laundering (AML) context
This definition links "Eligible Foreign Custodian" to financial crime prevention.
"Eligible Foreign Custodian" refers to a foreign entity that meets anti-money laundering (AML) and know-your-customer (KYC) requirements, ensuring secure and legally compliant asset custody.
Definition of "Eligible Foreign Custodian" in an Islamic finance and Shariah-compliant investment context
This definition applies "Eligible Foreign Custodian" to ethical financial services.
"Eligible Foreign Custodian" means a foreign financial institution authorized to hold Shariah-compliant investment assets, ensuring adherence to Islamic finance principles and regulatory guidelines.
Definition of "Eligible Foreign Custodian" in a financial technology (FinTech) and digital securities trading context
This definition ties "Eligible Foreign Custodian" to digital finance infrastructure.
"Eligible Foreign Custodian" refers to a foreign bank or financial entity that provides custody services for digital securities, tokenized assets, and fintech-based financial products.
Definition of "Eligible Foreign Custodian" in a collateralized loan obligation (CLO) and structured finance context
This definition connects "Eligible Foreign Custodian" to structured debt security storage.
"Eligible Foreign Custodian" means a foreign custodian approved to hold collateralized loan obligations (CLOs) and other securitized debt instruments for institutional investors.
Definition of "Eligible Foreign Custodian" in an insurance-linked securities (ILS) and catastrophe bond investment context
This definition links "Eligible Foreign Custodian" to alternative risk financing.
"Eligible Foreign Custodian" refers to a foreign-regulated financial institution that meets the standards for holding insurance-linked securities (ILS) and catastrophe bond investments.
Definition of "Eligible Foreign Custodian" in a bilateral investment treaty (BIT) and foreign direct investment (FDI) protection context
This definition applies "Eligible Foreign Custodian" to international investment agreements.
"Eligible Foreign Custodian" means a foreign custodian bank that meets the standards required under bilateral investment treaties (BITs) to protect foreign direct investment (FDI) assets.
Definition of "Eligible Foreign Custodian" in a global securities depository and clearinghouse context
This definition ties "Eligible Foreign Custodian" to international securities settlement.
"Eligible Foreign Custodian" refers to a foreign-regulated securities depository or clearinghouse that holds and settles cross-border securities transactions in compliance with market infrastructure regulations.
Definition of "Eligible Foreign Custodian" in an exchange-traded derivatives and futures contract custody context
This definition connects "Eligible Foreign Custodian" to derivatives market participants.
"Eligible Foreign Custodian" means a foreign financial institution approved to hold margin deposits and collateral for exchange-traded futures and derivatives contracts.
Definition of "Eligible Foreign Custodian" in a repurchase agreement (repo) and securities lending market context
This definition links "Eligible Foreign Custodian" to secured short-term lending.
"Eligible Foreign Custodian" refers to a foreign custodian bank authorized to hold securities pledged as collateral in repurchase agreements (repos) and securities lending transactions.
Definition of "Eligible Foreign Custodian" in a central bank reserve and sovereign liquidity management context
This definition applies "Eligible Foreign Custodian" to monetary policy implementation.
"Eligible Foreign Custodian" means a foreign financial institution that holds central bank reserves, sovereign liquidity assets, and foreign exchange reserves for national monetary authorities.
Definition of "Eligible Foreign Custodian" in a high-net-worth individual (HNWI) offshore wealth management context
This definition ties "Eligible Foreign Custodian" to private wealth services.
"Eligible Foreign Custodian" refers to a foreign financial institution authorized to hold investment assets, trust funds, and offshore bank accounts for high-net-worth individuals (HNWIs).
Definition of "Eligible Foreign Custodian" in a private banking and discretionary portfolio management context
This definition connects "Eligible Foreign Custodian" to personalized asset management.
"Eligible Foreign Custodian" means a foreign-regulated financial institution approved to safeguard assets managed under private banking and discretionary investment mandates.
Definition of "Eligible Foreign Custodian" in a stablecoin and central bank digital currency (CBDC) custody context
This definition links "Eligible Foreign Custodian" to digital monetary assets.
"Eligible Foreign Custodian" refers to a foreign custodian institution authorized to hold stablecoins, central bank digital currencies (CBDCs), and blockchain-based financial assets.
Definition of "Eligible Foreign Custodian" in a real estate-backed private credit and debt fund context
This definition applies "Eligible Foreign Custodian" to asset-backed lending.
"Eligible Foreign Custodian" means a foreign-regulated custodian responsible for safeguarding real estate-backed loan portfolios and private credit fund investments.
Definition of "Eligible Foreign Custodian" in a gold and precious metals investment fund context
This definition ties "Eligible Foreign Custodian" to tangible asset custody.
"Eligible Foreign Custodian" refers to a foreign financial institution approved to hold physical gold, silver, and other precious metals as part of an investment fund or private wealth portfolio.
Definition of "Eligible Foreign Custodian" in a catastrophe bond (CAT bond) and alternative risk transfer context
This definition connects "Eligible Foreign Custodian" to insurance-linked securities.
"Eligible Foreign Custodian" means a foreign-regulated financial institution that holds insurance-linked securities, including catastrophe bonds, for investors in risk transfer markets.
Definition of "Eligible Foreign Custodian" in a fintech-enabled robo-advisory and algorithmic trading platform context
This definition links "Eligible Foreign Custodian" to automated investment solutions.
"Eligible Foreign Custodian" refers to a foreign custodian bank that provides asset holding services for fintech-driven investment platforms, including robo-advisory and algorithmic trading funds.
Definition of "Eligible Foreign Custodian" in a money market fund (MMF) and liquidity management context
This definition applies "Eligible Foreign Custodian" to short-term fixed-income instruments.
"Eligible Foreign Custodian" means a foreign financial institution that holds short-term investment instruments, including treasury bills and certificates of deposit, for money market funds (MMFs).
Definition of "Eligible Foreign Custodian" in a structured note and hybrid security investment context
This definition ties "Eligible Foreign Custodian" to customized financial products.
"Eligible Foreign Custodian" refers to a foreign financial entity that safeguards structured notes, convertible securities, and other hybrid investment products.
Definition of "Eligible Foreign Custodian" in a multilateral development bank (MDB) and sovereign lending program context
This definition connects "Eligible Foreign Custodian" to development finance.
"Eligible Foreign Custodian" means a foreign financial institution approved to hold assets related to multilateral development bank (MDB) projects and sovereign lending programs.
Definition of "Eligible Foreign Custodian" in a leveraged finance and syndicated loan collateral management context
This definition links "Eligible Foreign Custodian" to high-yield debt security.
"Eligible Foreign Custodian" refers to a foreign-regulated custodian responsible for holding collateral backing leveraged loans, high-yield bonds, and syndicated credit facilities.
Definition of "Eligible Foreign Custodian" in a socially responsible investing (SRI) and impact fund management context
This definition applies "Eligible Foreign Custodian" to mission-driven finance.
"Eligible Foreign Custodian" means a foreign custodian bank that safeguards assets for impact investment funds, socially responsible investing (SRI) strategies, and sustainability-focused portfolios.
Definition of "Eligible Foreign Custodian" in a foreign investment restriction and capital control compliance context
This definition ties "Eligible Foreign Custodian" to international financial regulations.
"Eligible Foreign Custodian" refers to a foreign financial institution that complies with capital control regulations and foreign investment restrictions while safeguarding cross-border assets.
Definition of "Eligible Foreign Custodian" in a pension de-risking and longevity risk transfer strategy context
This definition connects "Eligible Foreign Custodian" to pension fund stability.
"Eligible Foreign Custodian" means a foreign-regulated financial entity that holds pension fund assets in strategies designed to manage longevity risk and de-risk retirement liabilities.
Definition of "Eligible Foreign Custodian" in a family office and multi-generational wealth succession planning context
This definition links "Eligible Foreign Custodian" to intergenerational asset protection.
"Eligible Foreign Custodian" refers to a foreign bank or trust company approved to safeguard family office investment assets, ensuring smooth multi-generational wealth transfers.
Definition of "Eligible Foreign Custodian" in a geopolitical risk hedging and sovereign wealth fund asset allocation context
This definition applies "Eligible Foreign Custodian" to macroeconomic risk management.
"Eligible Foreign Custodian" means a foreign-regulated financial institution responsible for holding sovereign wealth fund assets allocated to hedge geopolitical, economic, and inflationary risks.
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