Compliance
Regulatory information
Company identity, website terms of use, and regulatory policies.
Company identity
- Legal representative
- Yves Choueifaty
- Company
- TOBAM
- Share capital
- EUR 3,329,100
- RCS
- Paris Trade and Companies Register (RCS) No. 490 505 989
- Registered office
- 7, rue Léo Delibes, 75116 Paris, France
- Publication director
- Yves Choueifaty
TOBAM is a portfolio management company authorised by the Autorité des marchés financiers under No. GP-06000019 dated 30 May 2006.
TOBAM is also registered as an investment adviser with the U.S. Securities and Exchange Commission; as a cross-border investment advisory company in Korea; and benefits from the International Dealer Exemption in Ontario, Québec and Alberta as well as the International Investment Fund Manager Exemption in Ontario and Québec. TOBAM is registered as an adviser in Ontario, Québec and Alberta. TOBAM acts under the name “TOBAM SAS Inc.” in Alberta and “TOBAM Limited Joint Stock Company” in Québec.
TOBAM has been a benchmark administrator under AMF supervision since 2019.
Website design and production: TOBAM
Website hosting: Sliplane (cloud hosting for the tobam.fr application).
Terms of use
The publisher undertakes to comply with all laws relating to the establishment and operation of a website. By accessing, browsing or using the site, the user acknowledges having read, understood and accepted the general terms.
1. Access to the site
Users of this site acknowledge that they have the competence and means required to access and use it. Access to the TOBAM website is free of charge. Telecommunications access and connection costs are borne by the user and operators. The website may be used through the user’s technical environment, including computers, software, network equipment and any other device. Users are reminded that fraudulently accessing or remaining connected to a computer system is an offence punishable under criminal law.
2. Intellectual property
TOBAM owns or is responsible for all rights in all elements of this site, including research articles, data, drawings, graphics, photographs, podcasts and videos. It is prohibited to reproduce, represent, distribute or redistribute the content of this site by any means, in whole or in part, without the prior and explicit authorisation of TOBAM. Such action would constitute an infringement of the rules governing the French Intellectual Property Code.
3. Site content
TOBAM endeavours to ensure the accuracy, updating and completeness of the information published on this site and reserves the right to modify, at any time and without notice, the content or presentation of this site. TOBAM disclaims all liability in the event of delay, error or omission in the content of these web pages, as well as in the event of interruption of the service or availability of information which may be partial and incomplete due to the simplified nature of the texts. Data and information on the site are provided for information only and have no contractual value. TOBAM disclaims any direct or indirect liability regarding the accuracy, absence of errors and availability of information contained on the site. TOBAM cannot be held responsible for any decision taken on the basis of one or more pieces of information contained on the site.
Neither TOBAM nor its affiliates give any warranty or make any representation, express or implied, that the information provided on this website is accurate, complete or up to date. Opinions expressed on the site reflect TOBAM’s views and may change without notice.
4. Technical information
Problems on the TOBAM website may be caused by the user’s technical environment, including computers, software, network equipment and any other device.
5. Cookies
Users are informed that when visiting the site, a cookie may be stored in the memory of their computer or on their hard drive. A cookie is an element that is not used by the user but serves to record information relating to navigation on the site. Users of the site acknowledge that they have been informed of this practice and authorise TOBAM to use it, subject to applicable consent choices. Users may disable cookies through the settings of their browser.
6. Governing law
The content of tobam.fr is subject to the law applicable in France. Every user acknowledges the jurisdiction of the French courts in respect of the content and use of the site or disputes arising therefrom.
7. Warnings on products and services presented on the site
The information on this site is not intended for nationals and citizens of the United States of America or for “U.S. Persons”, as defined by Regulation S of the SEC under the U.S. Securities Act of 1933.
Funds presented on this site may be subscribed in jurisdictions where their marketing and distribution are authorised. TOBAM advises any interested person to check in advance whether they are legally authorised to subscribe to the funds presented on the site. Readers must ensure that they are legally authorised to consult the site.
Any investment in UCIs should only be made after consulting the prospectus / key information document (KID) for the investor of the fund and the annual and semi-annual reports if available. These documents may be obtained from this site or directly from the management company of the relevant UCI.
Past performance is not a reliable indicator of future results. References to past rankings and awards do not prejudge future rankings or awards. For more details on investment risks, see the KID and the current prospectus in full. All investors should seek advice from their legal, tax or financial adviser before any investment decision. The value and income produced by an investment may fall.
No information on the site constitutes an offer to purchase, a solicitation to sell securities, investment advice as to the purchase or sale of a security, or an offer or solicitation by TOBAM or its affiliates to provide investment advice or a financial, legal, tax or investment service or to buy or sell securities or other financial instruments.
8. Copyrights
All texts, graphics, interfaces, logos and artworks, including the design, structure, selection, coordination, expression, presentation and arrangement of this website, are the property of TOBAM and are protected by copyright and unfair competition laws. The trademarks “TOBAM”, “MaxDiv”, “Maximum Diversification”, “Diversification Ratio”, “Most Diversified Portfolio”, “Most Diversified Portfolios”, “MDP” and “Anti-Benchmark” are registered trademarks. The Anti-Benchmark, MaxDiv and Maximum Diversification Strategies are methods and systems for managing a portfolio of financial products. Any use of the intellectual property or know-how of the site without TOBAM’s consent is prohibited.
Policies and documents
Regulatory documents published by TOBAM (PDF).
- Complaints handling policyPDF →
- Report on intermediation feesPDF →
- UK Stewardship CodePDF →
- Voting / stewardship policyPDF →
- Disclosure of feesPDF →
- Best Execution PolicyPDF →
- Best Ex quantitative & qualitative analysis 2024PDF →
- Best Ex quantitative & qualitative analysis 2023PDF →
- Conflicts of interest policyPDF →
- Remuneration policyPDF →
- Personal data protection policyPDF →
- Additional share classesPDF →
TOBAM draws users’ attention to the fact that identification documentation will be required in accordance with regulatory obligations arising from the European Anti-Money Laundering and Countering the Financing of Terrorism (AML-CFT) directive, and the KYC (“Know Your Customer”) process will be carried out before entering into a business relationship.
You may exercise the rights set out in the procedures by sending a letter accompanied by proof of identity to TOBAM at the registered office address, or by email to clientservice@tobam.fr.
Protection of your personal data and the effectiveness of your rights are priorities for TOBAM. If you are not satisfied with the way we process your personal data, we encourage you to contact TOBAM so that we can address your concerns. You also have the right to lodge a complaint with the local data protection authority (the “CNIL” in France).
Contact: info@tobam.fr · +33 1 53 23 41 60
