Custody and treasury: sovereign investor due diligence
A practical institutional framework for assessing service scope, asset records, settlement, payment authority, reporting and operational resilience.
Read the guide / 7 minReading path
Governance
Who decides, who acts and what proves the outcome
Governance becomes practical when responsibilities, limits and evidence are clear. The sovereign guides in this collection explore those connections across mandate, service selection, payment authority and oversight. They do not evaluate a named fund or claim that a particular institution has passed a governance assessment.
Make the connections.
Use the operating model to identify decision makers and service owners. Use the due diligence guide to request evidence and test exceptions. Keep unresolved conditions in the approval record with a responsible owner. The goal is not more documentation for its own sake, but a relationship that the organization can explain, supervise and change.
Keep the next step specific.
Use this reading path to identify the question you need answered, the person responsible for answering it and the evidence that would resolve it. Keep unconfirmed details separate from established facts. The relevant institution supplies current product terms; this publication supplies an educational structure for your research.
2 connected guides / Governance
Sovereign wealth fund banking: an operating guide
Explore how cash, custody, treasury, reporting and governance can support a sovereign wealth fund’s mandate and institutional operating model.
Read the guide / 6 minFollow a specific question.
Explore connected articles by topic. Each collection includes a suggested reading path.