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My Fintech space

Innovation is a strategic priority for the AMF. For several years, the AMF has been committed to this subject and supports players in the transformations of the financial sector. You have an innovative project in preparation and you would like to obtain information on the applicable regulation ? You want to know how issue tokens (ICOs) or obtain approval as a Digital Asset Service Provider (DASP) ? Find all the useful information on the following pages.

Digital assets: the AMF amends it General Regulation and its policy on DASP in light of enhanced registration and the MiCA Regulation

The Autorité des marchés financiers (AMF) is amending the provisions of its General Regulation and its policy on the regime for digital asset service provider (DASPs) to take due to the “enhanced” registration introduced by the DDADUE Law. These changes, which will apply from January 1, 2024, are also intended to anticipate the transition to the European Regulation on markets in crypto-assets (MiCA) by adjusting the provisions relating to licenced DASPs.

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Public Procurement

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The AMF and the US CFTC sign MOU for supervision of certain cross-border firms

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Do you have an innovative project in preparation in the investment services sector and would like to obtain information on the applicable regulations ? Would you like to discuss with the AMF about a project to issue tokens (ICOs)? Would you like information on the status of a provider of services on digital assets (PSAN)? The AMF's Fintech team will help you.

What are the conditions to be complied with to obtain approval for an initial coin offering (ICO)? How to submit my draft information document to the AMF? Find here all the useful information for preparing your transaction.

Do you want to obtain approval as a Digital Asset Service Provider (DASP)? Or to know in which cases registration with the AMF is mandatory? You will find all the information about the subject here.

Do you want to know more about crowdfunding in the form of securities subscription? Find in this section all informations about the status of crowdfunding advisers (CIPs) and the registration application.

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Prevention of money laundering (AML-CFT)

The fight against money laundering is one of the AMF's main surpervisory priorities. You will find a guide on the reference legislation here.

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