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Titre clair et concis du tableau14 March 2024 | News | Combatting money laundering and terrorist financing: AMF applies two sets of European Banking Authority guidelines The AMF has updated its Position 2019-14 on risk factors and published a new Position 2024-02 on the provision of access to financial services to take account of two sets of EBA guidelines. The AMF has updated its Position 2019-14 on risk factors and published a new Position 2024-02 on the provision of access to financial services to… |
12 March 2024 | Policy | Position DOC-2024-02 The AMF applies the Guidelines of the European Banking Authority on policies and controls for the effective management of money laundering and terrorist financing (ML/TF) risks when providing access to financial services (EBA/GL/2023/04). In particular, these guidelines aim to limit risk-mitigating practices that exclude certain types of client. The AMF applies the Guidelines of the European Banking Authority on policies and controls for the effective management of money laundering and… |
12 March 2024 | Policy | Position DOC-2019-14 The AMF applies the European Supervisory Authorities' Joint Guidelines, which explain the relevant ML/TF risk factors that financial sector professionals should consider to best adjust the scope of their customer due diligence measures. Chapters 8 and 9 of Title III of the Guidelines include sectoral developments relating to individual asset… The AMF applies the European Supervisory Authorities' Joint Guidelines, which explain the relevant ML/TF risk factors that financial sector… |
01 January 2024 | Policy | Instruction DOC-2019-24 |
02 October 2023 | Policy | Position DOC-2023-07 The AMF applies the guidelines of the European Banking Authority (EBA) on Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849 (EBA/GL/2022/15). These guidelines set out the steps credit and financial institutions should take when adopting or reviewing solutions to comply with customer due diligence obligations when… The AMF applies the guidelines of the European Banking Authority (EBA) on Remote Customer Onboarding Solutions under… |
02 October 2023 | Policy | Position - Recommendation DOC-2019-16 DOC-2019-16 sets out the due diligence obligations with regard to clients and their beneficial owners, as provided by Articles L. 561-4-1 and following of the Monetary and Financial Code, taking account of the essential contributions of the 4th directive and 5th directive, and notably the reinforcement of the risk-based approach, the distinction… DOC-2019-16 sets out the due diligence obligations with regard to clients and their beneficial owners, as provided by Articles L. 561-4-1 and… |
28 July 2023 | News | Anti-money laundering and combating the financing of terrorism: the AMF applies the guidelines of the European Banking Authority The Autorité des Marchés Financiers (AMF) publishes a policy document to incorporate the guidelines of the European Banking Authority (EBA) on the use of remote customer onboarding solutions. The Autorité des Marchés Financiers (AMF) publishes a policy document to incorporate the guidelines of the European Banking Authority (EBA) on… |
01 January 2024 | Policy | Recommendation DOC-2020-07 |
05 July 2023 | News | Pump-and-dump practice: market manipulation sanctioned by the Paris Tribunal Correctionnel The Paris Tribunal Correctionnel (Criminal Court) has sanctioned a pump-and-dump type market manipulation that was reported to it by the AMF. The AMF had joined the proceedings as a civil party. The Paris Tribunal Correctionnel (Criminal Court) has sanctioned a pump-and-dump type market manipulation that was reported to it by the AMF. The… |
03 May 2023 | Enforcement Committee news releases | The AMF Enforcement Committee fines a portfolio asset management company and its manager for breaches of their professional obligations In its decision of 24 April 2023, the Enforcement Committee handed down a warning and a fine of €200,000 to the portfolio asset management company Melanion Capital, and a warning and a fine of €150,000 to its manager, Mr Jad Comair. In its decision of 24 April 2023, the Enforcement Committee handed down a warning and a fine of €200,000 to the portfolio asset management company… |
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