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Learn more about the industry best practices for accessing and using the Automated Customer Account Transfer Service (ACATS).

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# Name Description Added On
1
Industry Cheat Sheet Industry Cheat Sheet
03 June 2021
2
Fund/Firm Transfer Capability Best Practices Fund/Firm Transfer Capability Best Practices
28 January 2020
3
ACATS Industry Best Practices – ACATS Shortened Cycle ACATS Industry Best Practices – ACATS Shortened Cycle
29 August 2018
4
ACATS Industry Best Practices — Registration Indicator ACATS Industry Best Practices — Registration Indicator
27 February 2017
5
ACATS Industry Best Practices — Transfer Reject ACATS Industry Best Practices — Transfer Reject
21 February 2017
6
CNS ACATS and DTC Frequently Asked Questions CNS ACATS and DTC Frequently Asked Questions
14 March 2014
7
Nonstandard Transfers User Guide for Banks Nonstandard Transfers User Guide for Banks
01 November 2007
8
Bank ACATS Best Practices Bank ACATS Best Practices
01 June 2007

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