Parliament and Council

· Letter to Jean-Paul Gauzes, Member of the European Parliament/Rapporteur, Dolores Duran Bono, Office of the European Council President and Ugo Bassi, European Commission, regarding Custodians' Continuing Concerns about Draft AIFMD Provisions, February 19, 2010

· Letter to Frederick Reinfeldt, President of the European Council, regarding Proposed Re-draft of Article 17 - Alternative Investment Fund Managers Directive, December 2, 2009

· Letter to Frederick Reinfeldt, Prime Minister of Sweden, President of the European Council, regarding Proposal for a Directive of the European Parliament and of the Council on Alternative Investment Fund Managers [2009/0064(COD)]; Provisions on Depositaries, July 3, 2009

Commission

· Letter to the European Commission Services - DG Market, regarding Commission Services (DG MARKT) Consultation Paper on the UCITS Depositary Function, September 2, 2009

Clearing & Settlement

· Letter to Pierre Francotte (Euroclear S.A.) and Jeff Tessler (Clearstream) regarding ICSD Payment Reversals, October 20, 2009

· Letter to the European Central Bank, regarding the Initial Public Consultation, 1 September 2008, on the Eurosystem Single Interface ("ESI"), November 26, 2008

· Letter to Jean-Michel Godeffroy, Director General, Payment Systems and Market Infrastructure, European Central Bank ("ECB"), regarding ECB's Public Consultation Papers on T2S User Requirements and the T2S Economic Impact, April 1, 2008

· Letter to Dr. Luis Correia da Silva, Oxera Consulting, Ltd., conveying the Association's Views regarding Oxera's Methodology and Assumptions on the Industry-Wide Public Initiative Undertaken for the European Commission, January 28, 2008

· Letter to Jean-Michel Godeffroy, Director General, Payment Systems and Market Infrastructure, European Central Bank, June 26, 2007

· Letter to Mr. Mario Nava, European Commission, regarding Comments on the Code of Conduct for Clearing and Settlement, December 14, 2006

· Letter to Mr. Mario Nava, European Commission, regarding Comments on the Draft Document on Post-Trading, September 22, 2006

· Letter to Mr. Mario Nava, European Commission, regarding Comments on the Draft Working Document on Post-Trading, June 30, 2006

· Letter to DG Competition, regarding Comments on the May 25, 2006 Consultative Paper, "Competition in EU Securities Trading and Post-Trading", June 30, 2006

· Letter to Commissioner Charles McCreevy, Member of the European Commission, regarding Association Views Regarding Cross-Border Clearing and Settlement in Europe and the Commission's Regulatory and Legislative Assessment, March 31, 2006

· Letter to Jean -Michel Godeffroy, Director General, Payment Systems, European Central Bank and Eddy Wymeersch, Chairman, Banking and Finance Commission, regarding: Public Statement -- Follow-up Work by the ESCB/CESR Joint Working Group, September 13, 2005

· Letter to DG MARKT24 G4, European Commission, regarding: Comments on Shareholder Rights Consultation Document of the Services of the Internal Market Directorate General, December 16, 2004

· Letter to DG Competition, European Commission, regarding: Comment on "Overview of EU25 securities trading, clearing, central counterparties, and securities settlement.", November 22, 2004

· Letter to DG MARKT G1, European Commission, regarding: Communication from the Commission to the Council and the European Parliament - Clearing and Settlement in the European Union - the way forward, July 29, 2004

· Letter to Jean-Michel Godeffroy, Director General, European Central Bank, regarding: Revised ESCB-CESR Standards for Securities Clearing and Settlement in the European Union, June 21, 2004

· Letter to Arthur Docters van Leeuwen, Chairman, Committee of European Securities Regulators, regarding: Additional Time Needed to Develop Commentary and Presentations Regarding the Revised Standards for Clearing and Settlement Systems in the European Union, May 17, 2004

· Letter to Jean -Michel Godeffroy, Director General, Payment Systems, European Central Bank and Eddy Wymeersch, Chairman, Banking and Finance Commission, regarding: Fair Opportunity to Prepare Commentary and Organize Presentations in Connection with the Issuance of Revised Standards or the Scheduling of Consultative Hearings, April 16, 2004

· Letter to Jean-Michel Godeffroy, Director General, Payment Systems, European Central Bank, regarding: Association Views on the ESCB-CESR Standards -- Standards for Securities Clearing and Settlement Systems in the European Union, February 23, 2004

· Letter to Frits Bolkestein, European Commissioner for Internal Market, Regarding Anticipated Commission Communication Regarding Clearing and Settlement Issues -- Standards for Securities Clearing and Settlement Systems in the European Union, February 17, 2004

· Letter to Elias Kazarian, Secretariat, European Central Bank, regarding: Executive Summary and Chart summarizing Association comments to ESCB-CESR -- Standards for Securities Clearing and Settlement Systems in the European Union, November 19, 2003

· Letter to Jean-Michel Godeffroy, European Central Bank, and Eddy Wymeersch, Banking and Finance Commission, regarding: Comment on the Standards Report and Scope Statement -- Standards for Securities Clearing and Settlement Systems in the European Union, October 31, 2003

· Letter to Jean-Michel Godeffroy, European Central Bank, and Eddy Wymeersch, Banking and Finance Commission, regarding: Request for Comment on Consultative Report -- Standards for Securities Clearing and Settlement Systems in the European Union, October 1, 2003

· Letter to DG MARKT F2, European Commission, regarding: Communication From the Commission to the Council and the European Parliament on Clearing and Settlement in the European Union, October 1, 2002

· Letter to Christoph Crüwell, Secretariat, Committee of European Securities Regulators and Elias Kazarian, European Central Bank, regarding: Joint Work of the European System of Central Banks and the Committee of European Securities Regulators in the Field of Clearing and Settlement, May 23, 2002

Cross Border Voting

· Letter to Corinne van Ginkel, Ministry of Justice, The Hague, regarding: Consultative Document on Cross-Border Voting in Europe, June 12, 2002

Offshore Fund Processing

· Letter to the German Federal Ministry of Finance, regarding: German Investment Statute Consultation Proceeding - Comments Directed to Matters Affecting Custodian/Depotbank Duties in Servicing Hedge Funds, Funds of Hedge Funds and Real Estate Funds, June 30, 2005

 · Letter to Gary Palmer, Chief Executive, Dublin Funds Industry Association, regarding: Regulatory Issues in Connection with Custodian/Trustee Supervision of Third Parties In Hedge Funds and Funds of Hedge Funds Context, August 19, 2004

Transparency Directive

· Letter to Peter W. Skinner, Member of European Parliament, regarding: Draft European Union Transparency Directive, October 8, 2003

· Letter to Klaus-Heiner Lehne and Peter W. Skinner, Members of European Parliament, regarding: Draft European Union Transparency Directive, July 11, 2003

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