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Investment services providers

Do you want to provide investment services or obtain approval as a Digital Asset Service Provider (DASP) ? Do you want to make your reporting to the AMF ? You will find all the information here.

Our priorities for Action and Supervision for 2022

Each year, the AMF publishes its action and supervisory priorities. In 2022, our focus will be on four main areas: Europe, retail investment, sustainable finance and the modernisation of our regulatory action. Read the details of our priorities for 2022.

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19 January 2022

Climate and Sustainable Finance Commission

17 January 2022

AMF Household Savings Observatory

14 January 2022

The Active Retail Investor Dashboard - N°5 - January 2022

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Focus on

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.

MiFID II transaction reporting, suspicious transaction reporting, disclosure of net short positions, notifications under CSDR, MAR or EMIR. Find here the list of your reporting obligations and the procedures for submission to the AMF.

Decrypt the regulation

The Short selling Regulation

Focus on the European Regulation on short selling that frames short positions in shares and sovereign debt.

The Benchmarks Regulation

The administration of indices used as benchmarks is subject to Regulation (EU) 2016/1011. You will find the information you need about this regulation and the list of Benchmark administrators authorised or registred by the AMF here.

Prevention of money laundering (AML-CFT)

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

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