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Article 560-14 into force from to

  • Version into force from to
ELI : /en/eli/fr/aai/amf/rg/article/560-14/20091119/notes

The internal procedures shall also specify how the securities settlement system operator ensures that its branches and subsidiaries in other countries 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.