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Article L532-24 of the French Monetary and Financial Code

November 7, 2023

Any investment service provider other than a portfolio management company whose registered office is located in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte and Saint-Martin and which is authorised to provide investment services pursuant to Article L. 532-1, which wishes to carry on business in the territory of another Member State of the European Union or party to the Agreement on the European Economic Area under the freedom…

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Article L532-24-1-A of the French Monetary and Financial Code

November 7, 2023

The provisions of Articles L. 532-23 and L. 532-24 apply ipso jure to the provision of the investment services mentioned in Article L. 321-1. They may also apply to the joint provision of related services under Article L. 321-2 if the applicant investment service provider is authorised to provide all or some of the services listed in Article L. 321-1.

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Article L532-24-1 of the French Monetary and Financial Code

November 7, 2023

I. – Any portfolio management company having its registered office in mainland France, the overseas departments, the department of Mayotte and Saint-Martin and authorised to manage a UCITS authorised in accordance with Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 that wishes to establish a branch in another Member State of the European Union or party to the Agreement on the European Economic Area…

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Article L532-24-2 of the French Monetary and Financial Code

November 7, 2023

I. – A portfolio management company with its registered office in mainland France, the French overseas departments, the Department of Mayotte and Saint-Martin wishing to manage a UCITS established in another Member State of the European Union or party to the Agreement on the European Economic Area and authorised in accordance with Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 shall submit an application…

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Article L532-25-1 of the French Monetary and Financial Code

November 7, 2023

I. – Any portfolio management company having its registered office in mainland France, the French overseas departments, Saint-Martin and the Department of Mayotte and authorised to manage an AIF covered by Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 or to provide investment services pursuant to this Directive, under the freedom to provide services or the freedom of establishment in another Member State of…

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Article L532-28 of the French Monetary and Financial Code

November 7, 2023

In this section and for the application of the provisions relating to AIFM established in a third country : 1° The AIFM is the legal person whose regular business is the management of one or more AIF; 2° The reference Member State of an AIFM established in a third country is the Member State whose authorities are competent to authorise and supervise the AIFM under the conditions defined by decree…

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Article L532-29 of the French Monetary and Financial Code

November 7, 2023

A portfolio management company referred to in Article L. 532-9 may manage third-country AIFs that are not marketed in the European Union, provided that : 1° The portfolio management company meets all the requirements laid down in the legislative and regulatory provisions applicable to portfolio management companies managing AIFs, with the exception of the requirement laid down in Article L. 214-24-4; 2° Appropriate cooperation arrangements exist between the Autorité des…

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Article L532-30 of the French Monetary and Financial Code

November 7, 2023

An AIFM established in a third country wishing to manage European Union AIFs or to market in the European Union the units or shares of AIFs it manages must first obtain authorisation from the Autorité des marchés financiers when its Member State of reference is France. An AIF established in a third country, which has not globally delegated its management and which wishes to market its units or shares in…

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Article L532-31 of the French Monetary and Financial Code

November 7, 2023

The AIFM referred to in Article L. 532-30 shall comply with the legislative and regulatory provisions applicable to portfolio management companies, with the exception of Subsection 2 of Section 5 of Chapter III of this Title. If one of these provisions is incompatible with compliance with the law to which the AIFM or the AIF marketed in the European Union is subject, the AIFM is not required to comply with…

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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396

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is a Registered Trademark of
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182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396

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