USA PATRIOT Act and Prime brokerage: Difference between pages

Latest revision as of 14:13, 30 October 2023

1.

Prime brokerage is a service to large institutional investors, including hedge funds.

It includes securities lending and custody.

2.

'Prime brokerage' can also refer to the business unit which provides prime brokerage services.

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-Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act, 2001.
+.
-This law has formed the basis of anti-terrorism regulations and has strengthened the anti-money laundering rules in the US.
+Prime brokerage is a service to large institutional investors, including hedge funds.
+It includes securities lending and custody.
+.
+'Prime brokerage' can also refer to the business unit which provides prime brokerage services.
 == See also ==
-* [[Money laundering]]
+* [[Broker]]
+* [[Brokerage]]
+* [[Custody]]
+* [[FX prime broker]]  (FXPB)
+* [[Hedge fund]]
+* [[Internalisation]]
+* [[Internalisation risk]]
+* [[Liquidity risk]]
+* [[Prime]]
+* [[Securities lending]]
-[[Category:Regulation_and_Law]]
+[[Category:Financial_products_and_markets]]
+[[Category:The_business_context]]