- Applicable from 2 November 2023
- Instruction DOC-2016-02
Organisation of asset management companies for managing loan-granting AIFs
Instruction DOC-2016-02 describes the organisational conditions that must be fulfilled by a portfolio asset management company managing AIFs wishing to grant loans. It defines the requirements for obtaining authorisation or an extension of authorisation. It also specifies the conditions for reporting to the AMF and the Banque de France for the investment management company on all loans granted by its funds. The form detailing the quarterly declarations to be made to the AMF is provided on the ROSA extranet.
From 17 December 2019 to 01 November 2023 | Instruction DOC-2016-02
From 27 June 2016 to 16 December 2019 | Instruction DOC-2016-02
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