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Policy III - Providers Authorisation procedure for investment management companies, disclosure obligations and passporting

Segment information

Instruction DOC-2008-03

Applicable from January 31, 2018 to May 8, 2018

Reference texts

Abstract

The AMF gives details of the autorisation procedures and process for investment management companies, certain disclosure obligations and passporting procedures for French investment management companies and foreign management companies. This document has not been updated for the laws and regulations that transpose MIF 2 and legally separate investment firms from asset management companies. The update will take place in the near future.

Authorisation application forms: Annexes 1.1 to 3.2 of AMF Instruction DOC-2008-03

Additional application forms: Annexes 1.2 to 1.9 of AMF Instruction DOC-2008-03

Changes to management companies: Annex 4 of AMF Instruction DOC-2008-03

Management company passports: Annexes 6.1 to 6.3 of AMF Instruction DOC-2008-03

Major shareholding disclosure form: Annex 5 of AMF Instruction DOC-2008-03

Authorisation procedure for investment management companies, disclosure obligations and passporting

Instruction DOC-2008-03 Applicable from January 10, 2014 to June 26, 2014

The AMF gives details of the autorisation procedures and process for investment management companies, certain disclosure obligations and passporting procedures for French investment management companies and foreign management companies.

Link to the document

Authorisation procedure for investment management companies, disclosure obligations and passporting

Instruction DOC-2008-03 Applicable from June 27, 2014 to October 12, 2014

The AMF gives details of the autorisation procedures and process for investment management companies, certain disclosure obligations and passporting procedures for French investment management companies and foreign management companies.

Link to the document

Authorisation procedure for investment management companies, disclosure obligations and passporting

Instruction DOC-2008-03 Applicable from October 13, 2014 to November 26, 2017

This version of the document is not available in English

Link to the document

Authorisation procedure for investment management companies, disclosure obligations and passporting

Instruction DOC-2008-03 Applicable from November 27, 2017 to December 31, 2017

The AMF gives details of the autorisation procedures and process for investment management companies, certain disclosure obligations and passporting procedures for French investment management companies and foreign management companies.

Link to the document

Authorisation procedure for investment management companies, disclosure obligations and passporting

Instruction DOC-2008-03 Applicable from January 1, 2018 to January 30, 2018

The AMF gives details of the autorisation procedures and process for investment management companies, certain disclosure obligations and passporting procedures for French investment management companies and foreign management companies.

Link to the document

Table des matières de la doctrine

Legal information
Head of publications: Charlotte Garnier-Peugeot, Executive Director of AMF Communication Directorate.
Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02