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Book III - Service providers
Title I ter - Asset management companies of UCITS
Chapter II - Authorisation requirements for asset management companies and for acquiring or increasing an equity interest in an asset management company
Section 1 - Authorisation requirements
Article 321-12 from 03/01/2018

Article 321-12 into force since

  • Version into force since
ELI : /en/eli/fr/aai/amf/rg/article/321-12/20180103/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.