Awards
March 21, 2023
Acin named Best Operational Risk Management Partner by CFI
All activities provided by a contracted agency.
| Level 1 | Level 2 | Activity Groups |
|---|---|---|
| Corporate finance | Corporate finance Municipal / government finance Merchant banking Advisory service | Mergers and acquisitions, underwriting, privatisations, securitisation, research, debt, (government, high yield) equity, syndications, initial public offerings, secondary private placements. |
| Trading and sales | Sales Market-making Propriety positions Treasury | Fixed income, equity, foreign exchanges, commodities, credit, funding, own position securities, lending and repos, brokerage, debt, prime brokerage. |
| Retail banking | Retail banking Private banking Card services | Retail lending and deposits, banking services, trusts and estates. Private lending and deposits, banking services, trusts and estates, invest advice Merchant, commercials, corporate cards, private labels and retail |
| Commercial banking | Commercial banking | Project finance, real estate, export finance, trade finance, factoring, leasing, lending, guarantees, bills of exchange. |
| Payment & settlements | External clients | Payment & collections, fund transfer, clearing and settlements. |
| Agency service | Custody Corporate agency Corporate trusts | Escrow, depository receipts, securities lending (customers), corporate actions. Issuer and paying agents |
| Asset management | Discretionary fund management Non-discretionary fund management | Pooled, segregated, retail, institutional, closed, open, private equity Pooled, segregated, retail, institutional, closed, open. |
| Retail brokerage | Retail brokerage | Execution and full service. |
