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- DOC-2016-01
III - Providers
III. 2 - Other providers
III. 2.2. Depositaries
- Applicable from 4 May 2021
- Instruction DOC-2016-01
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From 09 May 2018 to 03 May 2021 | Instruction DOC-2016-01
Authorisation procedure for investment firms acting as a UCITS depositary – Review procedure for the performance specifications of other UCITS and AIF depositaries
Instruction DOC-2016-01 spells out the methods and procedures used to authorise UCITS depositaries with the status of investment firm, and the contents of their programme of activity; it also specifies the content of the performance specifications for credit institutions and branches of credit institutions acting as UCITS depositaries, guidelines for their submission to the AMF, and the AMF authorisation process for the performance specifications. The document also details the content and submission process for AIF depositaries' performance specifications.
Reference texts
From 03 August 2016 to 08 May 2018 | Instruction DOC-2016-01
Authorisation procedure for investment firms acting as a UCITS depositary – Review procedure for the performance specifications of other UCITS and AIF depositaries
Instruction DOC-2016-01 spells out the methods and procedures used to authorise UCITS depositaries with the status of investment firm, and the contents of their programme of activity; it also specifies the content of the performance specifications for credit institutions and branches of credit institutions acting as UCITS depositaries, guidelines for their submission to the AMF, and the AMF authorisation process for the performance specifications. The document also details the content and submission process for AIF depositaries' performance specifications.
Reference texts
From 19 April 2016 to 02 August 2016 | Instruction DOC-2016-01
Authorisation procedure for investment firms acting as a UCITS depositary – Review procedure for the performance specifications of other UCITS and AIF depositaries
Instruction DOC-2016-01 spells out the methods and procedures used to authorise UCITS depositaries with the status of investment firm, and the contents of their programme of activity; it also specifies the content of the performance specifications for credit institutions and branches of credit institutions acting as UCITS depositaries, guidelines for their submission to the AMF, and the AMF authorisation process for the performance specifications. The document also details the content and submission process for AIF depositaries' performance specifications.
Reference texts
Legal information:
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