Deloitte details costs of mutual fund processing failures

The European investment funds industry could cut processing costs by 25% and gain over EUR250 million by streamlining trading, settlement and custody of cross border mutual funds distribution, according to a study conducted by Deloitte and released by securities depository Clearstream.

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Deloitte details costs of mutual fund processing failures

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Furthermore, with Basel II standards coming into effect in 2008, industry participants such as transfer agents and distributors would also save around 20% of regulatory capital required to run their business if mutual fund processes were automated and streamlined, says Clearstream.

The research focused on cross border mutual fund distribution in Luxembourg and Ireland - Europe's two major markets.

The mutual fund industry curently uses different models - transfer agents in Luxembourg and Dublin, central securities depositories in France and Germany or mixed models. But the Deloitte study found that all models currently involve a significant amount of manual processing in order trading.

There is no standardised trading system, says the report, so interfaces have to be maintained with a number of parties. Furthermore, payments of subscriptions and redemptions are processed via different channels with various risk components and a multiplication of intermediaries.

Philippe Seyll, head of investment funds services at Clearstream, says: "This study, for the first time, quantifies efficiency gains through streamlined processes of cross border investment funds."

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