+Article 40 2.

Article 40 2.

Investment firms shall maintain systems which ensure that any transfer as referred to in paragraph 1 is immediately reported to the competent authorities.

1. Overview

Summary	Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source	Requirement

3. Related Standards

Standards
Source	Requirement

Builddate: 09.01.2024 00:00:00 -Doknr: CELEX:32019R2033
EULAW -
European Regulation published on http://eur-lex.europa.eu/