DOC-2013-22 Q&A on the Transposition of the AIFM Directive into French Law

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III - Service Providers
III. 1 - Investment Service Providers
III. 1.1. Authorization / Activity Program / Passport

Doctrine
AIFM

Q&A on the Transposition of the AIFM Directive into French Law

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Applicable as of June 26, 2018
Position DOC-2013-22

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Summary
Position DOC-2013-22 aims to answer professionals' questions regarding the transposition of the AIFM Directive. It provides clarification to Alternative Investment Fund (AIF) management actors on the necessity of authorization or registration, as well as their obligations regarding reporting and threshold crossing declarations. It also clarifies the obligations applicable to AIF depositaries.

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Reference texts

Article 33 of Ordinance 2013-676

Article L214-24 of the Monetary and Financial Code

Article L214-24-20 of the Monetary and Financial Code

Article L532-9 of the Monetary and Financial Code

Article D214-32-7-1 of the Monetary and Financial Code

Article 321-154 of the AMF General Regulation

European Regulation 231/2013

Guide to modernization measures applied to French collective investment schemes

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Position DOC-2013-22 aims to answer professionals' questions regarding the transposition of the AIFM Directive. It provides clarification to Alternative Investment Fund (AIF) management actors on the necessity of authorization or registration, as well as their obligations regarding reporting and threshold crossing declarations. It also clarifies the obligations applicable to AIF depositaries. This document has not been updated with regard to 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 33 of Ordinance 2013-676

Article L214-24 of the Monetary and Financial Code

Article L214-24-20 of the Monetary and Financial Code

Article L532-9 of the Monetary and Financial Code

Article D214-32-7-1 of the Monetary and Financial Code

Article 321-154 of the AMF General Regulation

European Regulation 231/2013

Guide to modernization measures applied to French collective investment schemes

Position DOC-2013-22 aims to answer professionals' questions regarding the transposition of the AIFM Directive. It provides clarification to Alternative Investment Fund (AIF) management actors on the necessity of authorization or registration, as well as their obligations regarding reporting and threshold crossing declarations. It also clarifies the obligations applicable to AIF depositaries.

Download the doctrine

Reference texts

Article 33 of Ordinance 2013-676

Article L.214-24 of the Monetary and Financial Code

Article L.214-24-20 of the Monetary and Financial Code

Article L.532-9 of the Monetary and Financial Code

Article D.214-32-7-1 of the Monetary and Financial Code

Article 311-1 A of the General Regulation

European Regulation 231/2013

Guide to modernization measures applied to French collective investment schemes

Position DOC-2013-22 aims to answer professionals' questions regarding the transposition of the AIFM Directive. It provides clarification to Alternative Investment Fund (AIF) management actors on the necessity of authorization or registration, as well as their obligations regarding reporting and threshold crossing declarations.

Download the doctrine

Reference texts

Article 33 of Ordinance 2013-676

Article L.214-24 of the Monetary and Financial Code

Article L.214-24-20 of the Monetary and Financial Code

Article L.532-9 of the Monetary and Financial Code

Article D.214-32-7-1 of the Monetary and Financial Code

Article 311-1 A of the General Regulation

European Regulation 231/2013

Guide to modernization measures applied to French collective investment schemes

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Publisher: The Director of the Communication Department of the AMF. Contact: Communication Department, Autorité des marchés financiers - 17, place de la Bourse - 75082 Paris Cedex 02