Systems and controls of investment firms acting as general clearing members
Article 24
Any systems used by an investment firm acting as a general clearing member (‘clearing firm’) to support the provision of its clearing services to its clients shall be subject to appropriate due diligence assessments, controls and monitoring.
Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗ · Data as of 2026-07-04
CitationArticle 24 of Commission Delegated Regulation (EU) 2017/589 (LawPlayer, data as of 2026-07-04)