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Summary of SPOT inspections on the marketing of SCPIs with temporary ownership dismemberment arrangements
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.
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Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02