Regulatory AlertsDOC-2000-01 Nomenclature of Securities Accounts and Their Operating Rules
The French Financial Markets Authority (AMF) issued Instruction DOC-2000-01 to establish the nomenclature and operational rules for securities accounts held by custodian account keepers. This directive, applicable as of November 18, 2000, provides the regulatory framework for the classification and functioning of financial securities accounts under Article 322-17 of the General Regulations. It serves as the definitive doctrinal reference for custodians regarding the standardized naming and management of these specific financial instruments.
Share