How hard is it to get to the bottom of your investor base? Part one
AT A GLANCE
Multiple standards
Uncovering names on your investor base can be easy or problematic, depending on regional legislation. Some countries, such as the UK, have full disclosure laws, while most European markets have share registers but offer only partial access to information. Transparency is even less of a given in the US.
Market experts
Performing shareholder identification or stock surveillance relies on the ability to interpret custodian bank
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