Knowledge Base

← Financial Instruments, Crypto-Assets, and Their Risks

Questions

Which system is used by Euroclear France for the settlement and delivery of assets?

RTGS
TARGET2
RGV (RELIT Grande Vitesse)
SWIFT

Which document requires a complete inventory of ICT assets classified by criticality level?

AMF General Regulation
DORA Regulation
EU Delegated Regulation 231/2013
AMF SPOT reviews

What is the minimum frequency for NAV calculation for general-purpose UCITS?

Daily
Weekly
Twice monthly
Monthly

What is the maximum settlement period for funds with daily NAV calculation under the AMF General Regulation?

7 days
15 days
30 days
60 days

The Business Continuity Plan (BCP) should only cover IT system failures.

True
False

Net asset value (NAV) must be calculated daily if assets exceed EUR 80 million.

True
False

DVP mechanism

Click to see answer

Categorize items by dragging them to the appropriate zones

Items to categorize:

Cyberattack
Regulatory breach
IT system failure
Contractual dispute
Categories:

Legal risks

IT risks