Knowledge Base

← Client Relations

Questions

Which regulatory documents govern the intermediary selection policy? Select all relevant answers.

Article 65 of Delegated Regulation 2017/565
Articles 321-114 et seq. of the AMF General Regulation
RTS 27 (execution quality reports)
RTS 28 (annual publication of information)

Which intermediary selection criterion is primarily assessed by analyzing spreads between requested and actually obtained prices?

Speed of execution
Quality of execution prices
Capacity to handle volumes
Financial soundness

Which elements are included in the qualitative assessment of intermediaries? Select all relevant answers.

The intermediary's financial soundness
Market reputation
Quality of technological infrastructure
Transaction costs

What annual obligation is required by RTS 28 regarding intermediaries?

Publish a detailed report on transaction costs
Publish a ranking of the top five intermediaries used by transaction volumes
Publish a comparative analysis of average execution delays
Publish a report on the financial soundness of intermediaries

The initial due diligence process includes only the verification of the intermediary's authorization and regulatory supervision.

True
False

The annual review only serves to confirm the retention of intermediaries on the list, without the option to remove them.

True
False

Quantitative indicators for periodic monitoring:

Click to see answer

Categorize items by dragging them to the appropriate zones

Items to categorize:

Order rejection rates
Market reputation
Average execution delays
Financial soundness
Categories:

Quantitative criteria

Qualitative criteria