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What are the cumulative criteria for identifying a portfolio management company according to Article L. 532-9 of the ...

What are the cumulative criteria for identifying a portfolio management company according to Article L. 532-9 of the Code monétaire et financier?

AMF authorisation, assets under management thresholds, organisational structure
ORIAS registration, membership of a professional association, ACPR authorisation
AIFM authorisation, LEI, SIREN number
European directives, activity programme, compliance monitoring