DOC-2013-21 Registration Procedures for Legal Entities Managing Certain Other AIFs

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III - Service Providers
III. 2 - Other Service Providers
III. 2.4. Legal Entities Managing Certain Other AIFs

Doctrine
Collective Investments

Registration Procedures for Legal Entities, Other Than Portfolio Management Companies, Managing Certain Other AIFs

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Applicable as of June 15, 2026
Instruction DOC-2013-21

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Summary
The AMF clarifies the modalities and procedure for registering legal entities that manage certain Other AIFs and are not required to be authorized as portfolio management companies.

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Reference Texts

Article 321-167 of the AMF General Regulation

Annex 1 - Legal Entity Registration Form

Annex 2 - Information Form - General Description of Investment Strategy

Annex 3 - Threshold Crossing Notification Form

AMF Position DOC-2013-16 - Essential Concepts Contained in the Alternative Investment Fund Managers Directive

European Regulation 231/2013

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The AMF clarifies the modalities and procedure for registering legal entities that manage certain Other AIFs and are not required to be authorized as portfolio management companies.

Download the doctrine

Reference Texts

Article 321-167 of the AMF General Regulation

Annex 1 - Legal Entity Registration Form

Annex 2 - Information Form - General Description of Investment Strategy

Annex 3 - Threshold Crossing Notification Form

AMF Position DOC-2013-16 - Essential Concepts Contained in the Alternative Investment Fund Managers Directive

European Regulation 231/2013

The AMF clarifies the modalities and procedure for registering legal entities that manage certain Other AIFs and are not required to be authorized as portfolio management companies.

Download the doctrine

Reference Texts

Article 321-167 of the General Regulation

Annex 1 - Legal Entity Registration Form

Annex 2 - Information Form - General Description of Investment Strategy

Annex 3 - Threshold Crossing Notification Form

Essential Concepts Contained in the Alternative Investment Fund Managers Directive

European Regulation 231/2013

The AMF clarifies the modalities and procedure for registering legal entities that manage certain Other AIFs and are not required to be authorized as portfolio management companies. This document has not been updated regarding the texts transposing MiFID II and separating the legal regime of investment firms and portfolio management companies. This update will be carried out shortly.

Download the doctrine

Reference Texts

Article 311-1 of the General Regulation

Annex 1 - Legal Entity Registration Form

Annex 2 - Information Form - General Description of Investment Strategy

Annex 3 - Threshold Crossing Notification Form

Essential Concepts Contained in the Alternative Investment Fund Managers Directive

European Regulation 231/2013

Keywords

Asset Management

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