Generating an AMF Compliance Checklist for a Listed Company Acquisition

skill: regulatory-compliance
input:
  regulation: amf-listed-acquisition
  parameters:
    target_company: "[Redacted] SA"
    target_market: euronext-paris
    target_sector: technology
    target_market_cap: €450M
    current_holding: 0%
    intended_holding: 8%
    acquisition_method: market-purchase
    acquirer_entity: "PyratzLabs SAS"
    acquirer_jurisdiction: france
    acting_in_concert: false
  cross_border:
    check_eu_passporting: true
    check_foreign_investment_screening: true
output:
  format: compliance-matrix
  include_deadlines: true
  include_penalties: true
  include_acpr: true

## AMF Compliance Matrix — Acquisition of 8% in [Target] SA

### Threshold Crossings

| Threshold | Triggered? | Filing Required | Deadline | Penalty |
|-----------|-----------|----------------|----------|---------|
| 5% capital or voting rights | ✅ Yes | AMF declaration (Art. L233-7 Code de Commerce) | Within 4 trading days of crossing | Suspension of voting rights for shares exceeding threshold |
| 10% capital or voting rights | ❌ No | — | — | — |
| Intention declaration at 10% | ❌ No | — | — | — |

### Required Filings — Ordered by Timeline

**Filing 1: AMF Threshold Crossing Declaration (5%)**
- **Trigger:** Acquisition of shares bringing holding above 5%
- **Form:** AMF standard declaration form
- **Content:** Identity, number of shares, % of capital and voting rights, acquisition date, objectives for next 6 months
- **Deadline:** 4 trading days after crossing date
- **Submit to:** AMF + issuer
- **Penalty for late filing:** Voting rights suspended for shares above 5% for up to 2 years

**Filing 2: Issuer Notification**
- **Trigger:** Same as Filing 1
- **Deadline:** Same day as AMF declaration
- **Method:** Registered letter to issuer's registered office

### Additional Checks

**ACPR Notification:** ❌ Not required (target is tech sector, not financial services)

**Foreign Investment Screening (Art. L151-3 CMF):**
- Target is in technology sector
- France's foreign investment screening applies to "critical technologies"
- ⚠️ **Review needed:** If target's technology falls under listed sensitive sectors
  (AI, cybersecurity, data hosting), prior authorization from Ministry of Economy required
- **Timeline:** 30 business days for Phase 1 review; 45 additional days if Phase 2 triggered

**EU Short Selling Regulation:**
- Not applicable (long acquisition only)

### Ongoing Obligations After Acquisition
1. Report any subsequent crossing of 1% increments above 5% (AMF)
2. Update intention declaration if objectives change within 6 months
3. Annual confirmation of holding level if above 5%

# Install via Mr.Chief dashboard after signing up at mrchief.ai/setup
# clawhub install regulatory-compliance

We're a French SAS planning to acquire 8% of a Euronext-listed technology company
with a €450M market cap. Generate a complete AMF compliance matrix with every filing,
deadline, and penalty we need to know about.