22 April 2024 | Policy | Instruction DOC-2011-20 … a) Notice of compliance with the rules of investment and disclosure of Directive 2009/65/EC; b) ISIN code, UCITS or … requirements applying to management companies and meet the obligations applicable to these companies. They must … the AIF’s compliance with the rules of investment and disclosure of Directive 2009/65/EC; 3° A change in frequency … |
22 April 2024 | Policy | Instruction DOC-2011-22 … information document (KIID) and rules, and periodic disclosure. Information is provided about the formation of a … information document (KIID) and rules, and periodic disclosure. Information is provided about the formation of a … ex-post notification, as applicable. This table lists the obligations of management companies with regard to … |
22 April 2024 | Policy | Instruction DOC-2012-06 … 3 Article 2 – Contents of the disclosure file … may be viewed under the Annexes & links tab: Annex I-1 – Disclosure of a specialised professional fund (or a sub-fund) … professional private equity funds must comply with the obligations provided for in Articles 422-105 to 422-118 and … |
22 April 2024 | Policy | Instruction DOC-2011-19 … 18 Article 17 – Disclosure of changes subject to ex-post notification: … a) Notice of non-compliance with the investment and disclosure rules of Directive 2009/65/EC; b) ISIN, UCITS … The table in Article 8 of this Instruction lists the obligations of management companies or SICAVs with regard to … |
22 April 2024 | Policy | Instruction DOC-2011-21 … information document (KIID) and prospectus, and periodic disclosure. Information is provided about the formation of an … information document (KIID) and prospectus, and periodic disclosure. Information is provided about the formation of an … as applicable. The table in Article 8 lists the obligations of management companies or SICAVAS with regard to … |
10 April 2024 | Investment services providers Do you want to provide investment services or obtain approval as a Digital Asset Service Provider (DASP) ? Do you want to make your reporting to the AMF ? You will find all the information here.… transaction reporting, suspicious transaction reporting, disclosure of net short positions, notifications under CSDR, MAR or EMIR. Find here the list of your reporting obligations and the procedures for submission to the AMF. … … | |
28 March 2024 | News | ROSA Extranet: changes to authorisation and declaration processes for collective investments Following the approval of the amendments to its General Regulation and as part of the launch of the ROSA extranet for collective investments, the Autorité des Marchés Financiers (AMF) has updated its policy.… procedure for investment management companies, disclosure obligations and passporting AMF Instruction DOC-2008-03: … |
28 March 2024 | Policy | Instruction DOC-2008-03 … procedure for investment management companies, disclosure obligations and passporting … Investment management companies Disclosure Obligations Policy The AMF gives details of the … |
12 March 2024 | Public statements | Speech by Marie-Anne Barbat-Layani, AMF Chair - Conference organised by the Master’s in Business Law, and the Master’s in Corporate Finance and Financial Engineering, as part of the House of Finance Days – “Sustainable Finance: Risks and opportunities ... … the emergence of the first non-financial reporting obligations for companies, as well as the creation of … to investment products under the Sustainable Finance Disclosure Regulation (SFDR) is problematic today as it can … |
12 February 2024 | Article | Make my reporting, notifications and disclosure to the AMF MiFID II transaction reporting, annual RCSI questionnaire, suspicious transaction reporting, disclosure of net short positions, notifications under CSDR, MAR or EMIR. Find here the list of your reporting obligations and the procedures for submission to the AMF for each type of information.… Make my reporting, notifications and disclosure to the AMF … MiFID II transaction reporting … The … in short … MiFID II (Article 26 of MiFIR) strengthens the obligations for reporting transactions to the regulator, with … relating to third-party portfolio management in an annual disclosure sheet ("FRA"). … The AMF assists you … To help you … |
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02