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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 560-12 bis from 29/10/2018 to 10/09/2019

Article 560-12 bis into force from to

  • Version into force from to
ELI : /en/eli/fr/aai/amf/rg/article/560-12/20181029/notes

The central depositary shall report daily to the AMF:

  1. The balances of the accounts mentioned in Article 560-1a;

  2. On financial instrument delivery operations and, where appropriate, cash payment;

  3. On settlement fails in financial instruments and cash.