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- General Regulation
- GR into force since 02/11/2024
- Article 560-11
General regulation of the AMF
Article 560-11 into force since
- Version into force since
ELI : /en/eli/fr/aai/amf/rg/article/560-11/20190911/notes
Article 560-11
The internal procedures shall also specify how the central depositories ensure that their branches and subsidiaries in a third country 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.
Legal information:
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
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