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Article 317-4 en vigueur au

  • Version into force since
ELI : /en/eli/fr/aai/amf/rg/article/317-4/20180103/notes

The asset management company shall disclose the identities of legal entities or individuals who are direct or indirect shareholders with qualifying holdings as well as the amounts of their holdings. The AMF shall assess the quality of the company's shareholders having regard to the need for sound and prudent management and proper performance of its own supervisory responsibilities. It shall make the same assessment of partners and members in an economic interest grouping.