Merci de désactiver le bloqueurs de pub pour visualiser cette vidéo.
Book V - Market infrastructures
Title VI bis - Provisions applicable to central depositaries of financial instruments and to settlement and delivery systems for financial instruments approved under regulation (EU) no. 909/2014 (29/10/2018)
Chapter unique - Central depositaries and financial instrument payment and delivery systems
Section 5 - Anti-money laundering
Article 560-11 bis from 29/10/2018 to 10/09/2019

Article 560-11 bis into force from to

  • Version into force from to
ELI : /en/eli/fr/aai/amf/rg/article/560-11/20181029/notes

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.