Anti-Money Laundering and Anti-Cum-Ex/Cum-Cum Strategy KPIs for EU Central Securities Depositories
Across EU CSDs
0.22% of total
Number of relief at source mandates per EU country
| CSD Name | Country | AML Score | Anti-Cum-Ex Score | Total Transactions | Suspicious Transactions | Suspicious Rate | Last Updated |
|---|---|---|---|---|---|---|---|
| Clearstream Banking AG | Germany | 95 | 98 | 1,250,000 | 1,250 | 0.10% | 1/15/2024 |
| Euroclear Bank | Belgium | 92 | 94 | 2,100,000 | 4,200 | 0.20% | 1/15/2024 |
| SIX SIS AG | Switzerland | 96 | 97 | 890,000 | 890 | 0.10% | 1/15/2024 |
| Monte Titoli | Italy | 88 | 91 | 1,800,000 | 5,400 | 0.30% | 1/15/2024 |
| Euroclear France | France | 94 | 96 | 3,200,000 | 6,400 | 0.20% | 1/15/2024 |
| Central Securities Depository of Poland | Poland | 89 | 92 | 680,000 | 2,040 | 0.30% | 1/15/2024 |
| Iberclear | Spain | 87 | 90 | 950,000 | 2,850 | 0.30% | 1/15/2024 |
| OeKB CSD | Austria | 91 | 93 | 420,000 | 1,260 | 0.30% | 1/15/2024 |
| VP Securities | Denmark | 93 | 95 | 380,000 | 1,140 | 0.30% | 1/15/2024 |
| Euroclear Nederland | Netherlands | 90 | 92 | 1,100,000 | 3,300 | 0.30% | 1/15/2024 |