Which category of actors includes investment firms, portfolio management companies, and credit institutions authorised for investment services?
Which authority grants authorisation to portfolio management companies (SGPs)?
Which article of the Code monétaire et financier defines credit institutions?
What is the minimum share capital required for a portfolio management company (SGP)?
Portfolio management companies must appoint a Compliance and Internal Control Officer (RCCI) holding an AMF professional card.
Official source for credit institutions and investment firms
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Categorize items by dragging them to the appropriate zones
Items to categorize:
ISP
Other
Class 1 bis investment firms are subject to reduced requirements under the IFR/IFD regulation.