23 April 2024 | Ombudsman’s Blog | Voluntary payments into a retirement savings plan (PER): employees need to be better informed about the tax consequences of their choice While the tax treatment of voluntary payments into the new retirement savings plan (collective company PER) is often advantageous, there are certain special features that should be fully understood before any payments are made into such a plan.My report this month provides a very concrete illustration of an account keeper's failure to provide…… On the basis of this information, Mrs G made a voluntary investment of her €40,200, which was deductible from her … website, but took the trouble of contacting customer services by telephone beforehand to obtain the information … |
22 April 2024 | Policy | Instruction DOC-2011-20 … a KIID and a prospectus and periodic reporting for retail investment funds, funds of alternative funds and professional retail investment funds … Investment management companies Prospectus … AIF in France under the principle of freedom to provide services or the freedom of establishment. Where reference is … |
22 April 2024 | Policy | Instruction DOC-2011-22 … a KIID and rules, and reporting for private equity funds … Investment management companies Periodic & ongoing … 3 Section I - Creation of a retail private equity investment fund … one or more AIFs in France under the freedom to provide services or the freedom of establishment. Where reference is … |
22 April 2024 | Policy | Instruction DOC-2012-06 … professional funds and professional private equity funds … Investment management companies Periodic & ongoing … (or a sub-fund) established as a common fund or open-ended investment company - Correlation table for information to be … funds (AIFs) in France under the freedom to provide services or the freedom of establishment. By convention, any … |
22 April 2024 | Policy | Instruction DOC-2011-19 … for French and foreign UCITS marketed in France … Investment management companies UCIT Prospectus Policy The … and regulations that transpose MIF 2 and legally separate investment firms from asset management companies. The update … Article 314-10 of the AMF General Regulation, “Investment services providers shall ensure that all information that … |
22 April 2024 | Policy | Instruction DOC-2011-21 … of a KIID and a prospectus, and reporting for employee investment undertakings … Investment management companies Prospectus Periodic & ongoing … funds (AIFs) in France under the freedom to provide services or the freedom of establishment. Note that in this … |
19 April 2024 | Article | Photos & CVs … Attaché in charge of competition, state aid and financial services. Three years later, she joined the cabinet of the … first as Head of the Office of Credit Institutions and Investment Firms and Secretary General of the National Euro … at the Ministry of Justice, where he was responsible for investment and securities fraud and financial criminal law. … |
17 April 2024 | Article | Operating as a crowdfunding service provider in France In which cases can you apply to the AMF for authorisation to become a crowdfunding service provider? How do you obtain this authorisation? Have you been authorised as a crowdfunding service provider in another Member State of the European Union (EU) and would like to offer your services in France? Find all the useful information here.… providers are authorised to carry out the crowdfunding services that fall within its scope, whether they concern … instruments abolished the French regime for crowdfunding investment advisers (CIAs) and investment services providers authorised to provide the … |
17 April 2024 | Article | Obtaining a DASP registration/optional licensing Do you want to know in which cases registration with the AMF as a Digital Asset Service Provider (DASP) is mandatory? To obtain an optional licensing? You will find all the information on the subject here, together with the list of registered DASPs and the list of DASPs licensed by the AMF.… registration/optional licensing … Focus on digital asset services … An actor may be considered a Digital Asset Service … for digital assets B196856 (Luxembourg) E2023-065 AXA INVESTMENT MANAGERS IF SA Website link 07/03/2023 Digital … DASP registration/optional licensing … Article … Fintech … Investment services providers … Obtaining a DASP … |
10 April 2024 | Other professionals Benchmark administrators, CCPs, CSDs, trading venues, UCITS or AIF depositaries, Financial Investment Advisors, intermediaries in miscellaneous assets or data reporting service providers (DRPS): the AMF's teams will help you and you will find the information you need in this section.… CSDs, trading venues, UCITS or AIF depositaries, Financial Investment Advisors, intermediaries in miscellaneous assets … 2. Trading venues Fermer 2. The market operator or investment firm operating a trading venue is supervised … miscellaneous assets Fermer 3. Do you wish to offer your services as an intermediary in miscellaneous assets? The AMF … |
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