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Summary of SPOT inspections on the marketing of SCPIs with temporary ownership dismemberment arrangements
06 March 2024

Summary of SPOT inspections on the marketing of SCPIs with temporary ownership dismemberment arrangements

In accordance with the supervisory priorities of the Autorité des Marchés Financiers (hereinafter, ‘AMF’) for 2023, a series of short thematic inspections (‘SPOT’) were carried out between April and August 2023 on the marketing of units in SCPIs with temporary ownership dismemberment arrangements. The investigations focused on a panel of four investment services providers (hereinafter, ‘ISP’) and covered the period from 1 January 2020 to 31 December 2022.