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Article 722-6 into force since

  • Version into force since
ELI : /en/eli/fr/aai/amf/rg/article/722-6/20191219/notes

Depending on its commercial policy and in an objective and non-discriminatory manner, the digital assets services provider may select the clients with which it agrees to trade. For this purpose it shall have clear rules defining its commercial policy in this respect.

It may refuse to enter into a relationship with a client or terminate such a relationship for reasons of a commercial nature, taking into account in particular the client's solvency, the counterparty risk and the risk of money laundering and terrorist financing.

In order to limit the risk of being exposed to multiple transactions with a single client, the digital assets services provider may, in a non-discriminatory manner, restrict the number of transactions that it agrees to execute for a single client on the published terms, when it cannot execute them without becoming exposed to an excessive risk.