Article 560-11 bis into force from to
- Version into force from to
The internal procedures shall also specify how the central depositories ensure that their branches and subsidiaries in abroad apply equivalent measures relating to vigilance and record-keeping, unless local legislation is an obstacle, in which case they shall inform the national financial intelligence unit.
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02