30 October 2024 | Article | Join us, and together we can take action for the real world! … public authority, the AMF is responsible for protecting savings invested in financial products, informing investors … with an average of 20 hours of training per year for each employee in 2023. Teleworking Did you know that… Our … be topped up automatically each month. A group incentive scheme also rewards our employees' contribution to our … |
21 October 2024 | Ombudsman’s Blog | Employee savings schemes: difficulties in obtaining early release in the event of the amicable separation of a couple In the event of an amicable separation, the applicant is unable to produce any of the supporting documents requested, as the break-up and custody arrangements for the children of the former partners have not been brought before the courts.This month’s dossier provides a very clear illustration of this problem and the specific circumstances in…… Employee savings schemes: difficulties in obtaining early release in … January 2024, she had requested the early release of her Employee Savings Plan (PEE) on the grounds of ‘dissolution of … early release of the assets held in her employee savings scheme. … Investigation … I contacted Institution X, which … |
08 October 2024 | Policy | Position - Recommendation DOC-2012-19 - Programme of operations guide for asset management companies and self-managed collective investments The position-recommendation DOC-2012-19 outlines how to complete the sections of the autorization application (including the program of operations) and complementary sheets. In particular it provides specific instructions on the "four eyes" (quatre yeux) rule, access to (information on) the position of the market member, the credit analysis,…… the board of directors, the second in command must be an employee of the asset management company and authorised, by … companies, securitisation investment funds, employee savings plan investment funds, etc.) whenever it is operated … its management into question. In a collective investment scheme, several categories of investors may be represented … |
23 April 2024 | Ombudsman’s Blog | Voluntary payments into a retirement savings plan (PER): employees need to be better informed about the tax consequences of their choice While the tax treatment of voluntary payments into the new retirement savings plan (collective company PER) is often advantageous, there are certain special features that should be fully understood before any payments are made into such a plan.My report this month provides a very concrete illustration of an account keeper's failure to provide…… Voluntary payments into a retirement savings plan (PER): employees need to be better informed … In 2020, Mrs G wanted to make a voluntary payment into her employee retirement savings plan (collective company PER) for … buy her main residence, she contacted her employee savings scheme account keeper specifically to obtain precise … |
22 April 2024 | Policy | Instruction DOC-2011-21 - … preparation of a KIID and a prospectus, and reporting for employee investment undertakings … Investment management … or shareholders with prior information about employee savings (in particular the Key Investor Information Document … A PROSPECTUS, AND PERIODIC REPORTING FOR EMPLOYEE SAVING SCHEME FUNDS References: Articles 424-1 et seq. of the AMF … |
28 March 2024 | Policy | Position - Recommendation DOC-2011-25 - … in order to check the compatibility of the contemplated scheme, both as regards flow processing and the information … blocked for a long period of time. Scope: CIS (excluding employee savings funds – FCPE in French Law) 2.2. Executing … |
28 March 2024 | Policy | Position - Recommendation DOC-2012-10 - … Guide relating to employee investment undertakings … Investment management companies UCIT Employee savings scheme Policy This page is not available in English Position … |
01 January 2024 | Policy | Position - Recommendation DOC-2006-23 - … the status of financial investment adviser? 2 1.3. Does employee savings advice fall under the status of financial investment … Advice provided to companies wishing to set up a savings scheme for their employees does not fall within the scope of … |
20 December 2023 | Policy | Position - Recommendation DOC-2020-03 - Information to be provided by collective investment schemes incorporating non-financial approaches Position-Recommendation DOC-2020-03 sets out the information on the consideration of non-financial criteria that French collective investment undertakings and foreign UCITS authorised for marketing in France may disclose. These provisions are described for the various regulatory documents (key investor information documents, prospectus) and…… (OPCI) and real estate investment companies (SCPI),2 employee investment undertakings, funds of alternative funds, … to those transitions efforts; - Collective investment scheme may make energy transition a key aspect of their … and real estate investment companies (SCPI),4 employee savings scheme funds, funds of alternative funds, and "Other … |
04 December 2023 | Ombudsman’s Blog | Employee savings: please note that the employee savings plan cannot be released in several instalments on retirement Retirement is a key moment when it comes to employee savings. When an employee retires, they can request the early release of their employee savings plan on termination of their employment contract and, having now retired, the repayment of monies held in their employee retirement savings plan (PERCO).However, while retirement allows retired…… Employee savings: please note that the employee savings plan cannot be released in several … The employee savings plan is an employee savings scheme. The sums invested in this plan therefore become … |
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