28 March 2024 | Policy | Instruction DOC-2011-22 … de référence … Articles 422-120-1 to 422-120-14 of the AMF General Regulation Book 4 Instruction Authorisation … de référence … Articles 422-120-1 to 422-120-14 of the AMF General Regulation Book 4 Instruction Authorisation … procedures stipulated in Annex VIII 9 Posting on the AMF website of the KIID and rules sent by the management company … |
27 March 2024 | Warning | The AMF is warning the public against several companies proposing atypical investments without being authorised to do so The Autorité des Marchés Financiers regularly updates its black lists of new websites and entities proposing atypical investments to investors in France without being authorized to do so. … The AMF is warning the public against several companies proposing … invest in miscellaneous assets must be registered with the AMF to be marketed. The white list of offers recorded in miscellaneous assets is available on the AMF website. Since January 1, 2024, the AMF has added 3 names to … |
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… … Guidelines on risk factors Guidelines on risk factors The AMF applies the European Supervisory Authorities' Joint … Guidelines on risk factors Guidelines on risk factors The AMF applies the European Supervisory Authorities' Joint … in the section "Appendices & Links" and on the EBA website at the following URLs: - In French: Orientations, au … |
06 March 2024 | AMF news release | AMF calls on investment services providers to take account of the specific nature of temporary ownership dismemberment when marketing SCPI units Protecting investors is the AMF's top strategic priority. During a series of short, thematic inspections at four distributor institutions, the AMF found that very little attention was paid to the specific features of temporary ownership dismemberment in the provision of investment services involving units in real estate investment companies (SCPIs… … AMF calls on investment services providers to take account of … this subscription method when marketing SCPI units. The AMF focused on how the specific features of temporary … supervises the orderly operations of markets. Visit our website https://www.amf-france.org/en … Press contact … … |
27 February 2024 | Article | Our Social Responsibility At the AMF, we view sustainable development as a major challenge for society. We are committed to including sustainability issues, not only in our strategy towards the market participants we regulate, but also in our daily actions. … of capital for more sustainable activities. The AMF has defined a high level sustainable finance action plan … This approach, which has received strong backing from the AMF’s employees, will be structured further (dedicated … finances. The AMF provides a dedicated area on its website for retail investors as well as a Facebook AMF … |
13 February 2024 | AMF news release | Ten new key figures admitted to the Board of the Autorité des Marchés Financiers By an order of the Minister for the Economy, Finance and Industrial and Digital Sovereignty dated 8 February 2024, published in the Official Journal on 9 February 2024 and by appointment decision of public competent authorities, the AMF Board, chaired by Marie-Anne Barbat-Layani is renewed with ten news members among 16. … and independent public authorities. The composition of the AMF Board was published in the Official Journal on 13 … of office, renewable once. … The new membership of the AMF's Board … Ms. Marie-Anne Barbat-Layani, Chair … Ms. … supervises the orderly operations of markets.Visit our website https://www.amf-france.org/en … Press contact … … |
12 February 2024 | News | EMIR Refit: Update of the AMF website on notifications forms Notification of errors and omissions to the AMF under Article 9 of Implementing Regulation 2022/1860 defining technical implementing standards for the application of EMIR Refit … EMIR Refit: Update of the AMF website on notifications forms … On January 26, 2024, the AMF declared that it complies with ESMA's guidelines on EMIR … |
12 February 2024 | Article | Make my reporting, notifications and disclosure to the AMF MiFID II transaction reporting, annual RCSI questionnaire, 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 for each type of information. … Make my reporting, notifications and disclosure to the AMF … MiFID II transaction reporting … The regulations, in … must send this questionnaire to the address rdt [at] amf-france.org (rdt[at]amf-france[dot]org) . This … by entities responsible for reporting is available on ESMA website at the following link: Formulaire erreurs et … |
09 February 2024 | AMF news release | AMF publishes an educational guide on companies’ climate transition plans prepared by its Climate and Sustainable Finance Commission In the run-up to the first publication of the transition plans required under the European directive on Corporate Sustainability Reporting (CSRD), this guide revisits the topic of transition plans for climate change mitigation, the importance of short- and medium-term targets, the allocation of resources to the plan and its governance. … AMF publishes an educational guide on companies’ climate … (“1.5°C target”). To help issuers in this exercise, the AMF's Climate and Sustainable Finance Commission (CCFD), … supervises the orderly operations of markets. Visit our website https://www.amf-france.org/en … Press contact … … |
07 February 2024 | News | Consequences from 2024 of the transposition of the CSRD for large listed companies The Corporate Sustainability Reporting Directive, known as the "CSRD", was transposed into French law in December 2023. The aim of this directive is to improve the quality and comparability of sustainability reporting. As from 2024, large listed companies are covered by the new obligations. … the applicable thresholds: see detailed timetable on the AMF website … Information to report in the sustainability … SMEs or micro-undertakings (VSME ED). … Read more: … AMF : CSRD sustainability reporting, preparing for the new … |