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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.