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Article 322-67 into force since

  • Version into force since
ELI : /en/eli/fr/aai/amf/rg/article/322-67/20210923/notes

For all accounting input into its books or any recording in the distributed ledger system:

  1. Verify the identity of the said holder;

  2. Ensure that it has the legal capacity and the status required to open the account or so that recording may be performed on its behalf in the distributed ledger system;

  3. Verify, where a legal entity holder of pure registered financial securities is concerned, that the representative of this legal entity has the capacity to act, either by virtue of his/her capacity as legal representative, or under the terms of a delegation or mandate in his/her favour; for this purpose, the issuer entity shall request the production of any documents enabling it to verify the authorisation or appointment of the representative;

  4. Establish an account-opening agreement or an agreement for recording the financial securities in a distributed ledger system with the holder of the pure registered financial securities.