Standard Forms and Documents
Our Documents
- Post Trade Due Diligence Questionnaire
- High Yield Forms
Post Trade Due Diligence Questionnaire
The AFME DDQ Document is used widely across Europe as well as in Americas and Asia to harmonise and simplify the process of completing questionnaires for global custodians, sub custodians and banks that hold client money.
This is the seventh iteration of the AFME Due Diligence Questionnaire. This DDQ is inclusive of a Word template and an industry-approved Excel template.
AFME encourages the widest usage of this questionnaire, and it is available for all to download.
Exploratory memorandum to the Master Regulatory Reporting Agreement
EXPLORATORY MEMORANDUM TO THE MASTER REGULATORY REPORTING AGREEMENT
AFME Post Trade Due Diligence Questionnaire 2019
AFME Post Trade Due Diligence Questionnaire 2019
AFME Post Trade Due Diligence Questionnaire 2019 (see revised Jan 2019)
AFME Post Trade Due Diligence Questionnaire 2019 (see revised Jan 2019)