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Summary of SPOT inspections loans granting by asset management companies
Summary of SPOT inspections loans granting by asset management companies
As announced in the AMF’s supervision priorities for 2020, the fourth series of SPOT inspections for 2020 targeting asset management companies focused on the loan-granting activities of five market participants. This campaign was supplemented by the findings noted during a conventional inspection of a sixth market participant on the same topic.
On the same topic
07 May 2026
The Autorité des Marchés Financiers (AMF) has approved the updated ‘Provisions’ of the AFG Code of Ethics for Third-Party Asset Management and extended these to all… The Autorité des Marchés Financiers (AMF) has approved the updated ‘Provisions’ of the AFG Code of Ethics for Third-Party Asset Management and extended these to all investment services providers
31 March 2026
The Autorité des Marchés Financiers publishes the findings of its SPOT inspections on asset management companies’ compliance and internal control systems The Autorité des Marchés Financiers publishes the findings of its SPOT inspections on asset management companies’ compliance and internal control systems
31 March 2026
Summary of SPOT inspections of the compliance and internal control functions within asset management companies Summary of SPOT inspections of the compliance and internal control functions within asset management companies