In 2018, a number of enhancements were made to mFund business processes to incorporate CRS and FATCA data collection. The business process diagrams below illustrate the order of and movement of messages between various parties involved in mFund, incorporating these enhancements. The complete resource library relating to the above enhancements is available on CHESS 10.
For more information and detailed processes, please consult the Business and Technical specifications published on 27 August 2018 and the ASX Settlement Procedure Guidelines (APGs).
|HIN to HIN transfer|
|Investor details maintenance|
|Investor FATCA and CRS maintenance|