List of entities considered suitable to hold LBMA gold and silver good delivery bars

26-0030
Type: Rules Bulletin >
Technical
Distribute internally to
Credit
Institutional
Internal Audit
Legal and Compliance
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Senior Management
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This list is published to identify entities considered suitable to hold London Bullion Market Association (LBMA) gold and silver good delivery bars for the purposes of the definition of “acceptable securities locations” in the general notes and definitions to Form 1. These entities are considered suitable to hold Dealer Member’s inventory and client positions in LBMA gold and silver good delivery bars without capital penalty to the Dealer Member provided that other related Dealer Member Rules (such as written custodial agreement and segregation) are met.

This list has been updated by adding Loomis International (UK) Ltd and removing International Depository Services of Canada Inc.

This list replaces the previous list provided in IIROC Notice 21-0110 and is effective February 4, 2026.

26-0030
Type: Rules Bulletin >
Technical
Distribute internally to
Credit
Institutional
Internal Audit
Legal and Compliance
Operations
Regulatory Accounting
Senior Management
Trading Desk
Training
Retail
Rulebook connection
IDPC Rules
Division
Investment Dealer

Contact

Other Notices associated with this Enforcement Proceeding:

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