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Book V - Market infrastructures
Title VI - Central depositaries of financial instruments
Chapter unique - Central depositories and payment and settlement systems for financial instruments
Section 5 - Anti-money laundering measures
Article 560-12 from 11/09/2019

Article 560-12 into force since

  • Version into force since
ELI : /en/eli/fr/aai/amf/rg/article/560-12/20190911/notes

The central depositary shall report daily to the AMF:

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

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

  3. On settlement fails in financial instruments and cash.