REP 584 Improved protections for deposit accounts with third-party access
Released聽9 August 2018
This report follows a review by ob体育 of deposit accounts that can be operated by a third-party, usually a financial adviser, stockbroker or accountant, on a customer鈥檚 behalf.
In particular, the report analyses the compliance measures and controls that banks should have in place to address the risk of fraud and other risks associated with third party access to customers鈥� money in these accounts.