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III - Providers
III. 4 - Crowdfunding
Description of the AMF review process of registration applications by crowdfunding investment advisers and the transmission of annual disclosures by said advisers
  • Applicable from 6 September 2019
  • Instruction DOC-2014-11

Description of the AMF review process of registration applications by crowdfunding investment advisers and the transmission of annual disclosures by said advisers

Document

Summary

Pending AMF authorisation of one or more associations of crowdfunding investment advisers (CIAs), the AMF shall review the professional skills and ability of applicants to comply with the business conduct and organisational rules provided for in the AMF General Regulation. The AMF will conduct its review on the basis of an application file whose content requirements are specified in Instruction DOC-2014-11.

Reference texts