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Book III - Service providers
Title II - Other service providers
Chapter V bis - Crowdfunding investment advisers
Section 5 - Authorisation of representative associations
Sub-section 1 - Authorisation requirements
Article 325-71 from 08/06/2018 to 16/03/2022

Article 325-71 into force from to

  • Version into force from to
ELI : /en/eli/fr/aai/amf/rg/article/325-71/20180608/notes

The association shall have the permanent human and material resources needed to carry out its mission on an ongoing basis.

Its technical resources shall include, inter alia:

  1. A computerised tool to establish a list indicating, where applicable, for each member:

    • The company name and address of the legal entity;

    • The surname, forename, date and place of birth, and personal address of the natural persons having the power to manage or administer the legal entity; and

    • The surname, forename, date and place of birth of the natural persons employed by the crowdfunding investment adviser to carry out crowdfunding investment advice activities.

    This list shall be held at the disposal of the AMF.

  2. A data storage facility for the retention of documents.