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Regulations

Custom House has both SSAE16 and ISAE3402 accreditation across all operational offices within the Group.

Malta:  Custom House Global Fund Services Limited (“CHGFS”) is regulated by the Malta Financial Services Authority (“MFSA”), both as a recognised fund administrator and authorised under a Category 4 license as a Custodian for funds of funds.

Dublin:  Custom House Fund Services (Ireland) Limited (“CHI”) is authorised by the Central Bank of Ireland under the Irish Investment Intermediaries Act of 1995 (Section 10).  CHI is authorised to carry out business as an administrator of collective investment schemes under Section 10 of the Irish Investment Intermediaries Act of 1995.  CHI is also authorised to act as an Irish Payment Agent in regard to certain securities listed on the Irish Stock Exchange.

Guernsey:  Custom House Fund Services (Guernsey) Limited (“CHG”) is regulated by The Guernsey Financial Services Commission (“GFSC”).  CHG is licensed under Category 2 and Category 2 of Section 4 of the Protection of Investors (Bailiwick of Guernsey) Law, 1987 with regard to providing services to Collective Investment Schemes.

Custom House also has a restricted license which allows us to service Bahamian funds and a similar authorisation to support funds in Gibraltar.

 

SSAE16–ISAE3402 marks

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