06 February 2024 | AMF news release | AMF encourages investment services providers to strengthen their procedures for handling client complaints In a series of short, thematic inspections carried out at five institutions, the AMF found a number shortcomings in terms of compliance with the applicable requirements. In a summary document, it revisits the regulations, explains its expectations, and highlights the good and poor practices observed.… AMF encourages investment services providers to strengthen … which is one of the six priority areas set by the AMF in its Impact 2027 strategy. In this field, institutions … supervises the orderly operations of markets.Visit our website https://www.amf-france.org/en … Press contact … … |
31 January 2024 | AMF news release | Astrid Milsan will act as Secretary General of the AMF until 15 April 2024 Due to the temporary impediment of Sébastien Raspiller, Secretary General, Marie-Anne Barbat-Layani, Chairwoman, has taken all necessary steps to ensure the smooth running of the Autorité des marchés financiers and has appointed Astrid Milsan as Acting Secretary General.… Astrid Milsan will act as Secretary General of the AMF until 15 April 2024 … Astrid Milsan will perform all the … 2024. Astrid Milsan has been Managing Director of the AMF since 2019, in charge of the Corporate Finance … supervises the orderly operations of markets.Visit our website https://www.amf-france.org/en … Press contact … … |
30 January 2024 | Warning | The AMF warns the public about fraudulent press advertisements proposing investments in car parks with electric charging points Following reports from both investors and media company directors, the Autorité des marchés financiers (AMF) is calling for the utmost vigilance with regard to proposals to invest in "car parks equipped with electric charging points", through advertisements touting this investment, which may impersonate existing companies. These advertisements…… The AMF warns the public about fraudulent press advertisements … charging points … According to testimonies gathered by the AMF Epargne Info Service platform, fraudulent advertisements … alerted AMF Epargne Info service, the QR Code links to a website address in Colombia. It is essential not to act on … |
26 January 2024 | Public statements | Speech by Marie-Anne Barbat-Layani, AMF Chair - New Year address to the financial centre - Thursday 18 January 2024 … Speech by Marie-Anne Barbat-Layani, AMF Chair - New Year address to the financial centre - … I am delighted to see so many of you here for the AMF's annual New Year address in Paris. This is the second … scams. In 2023, our actions led to the closure of 125 website addresses and to new additions to our blacklists of … |
18 January 2024 | AMF news release | The AMF publishes its action plan and supervisory priorities for 2024 Marie-Anne Barbat-Layani, Chairwoman of the Autorité des marchés financiers (AMF), outlined the AMF’s priorities for the coming twelve months to the press, in line with the “Impact 2027” strategic guidelines defined in 2023. All these priorities reflect the AMF’s commitment to strive each day to protect investors and enhance the attractiveness of…… The AMF publishes its action plan and supervisory priorities for … be dynamic, innovative, responsible and exemplary. The AMF will help to achieve this.” These are the words of … supervises the orderly operations of markets.Visit our website https://www.amf-france.org/en … Press contact … … |
16 January 2024 | Warning | The Autorité des marchés financiers (AMF) is warning professionals about the extensive fraudulent and malicious use of its name, with links to various websites that could trick people into running a malicious computer program The AMF has been informed that a number of players, both regulated and unregulated by the AMF, have received emails and phone calls impersonating the AMF and one of its staff members, inviting them to visit fraudulent sites. To date, two different instances of impersonation have been observed, with no factual evidence to confirm or deny that they…… The Autorité des marchés financiers (AMF) is warning professionals about the extensive fraudulent … elements are as follows: Subject of email: “geco amf 2024 update” Actor copying or receiving the email: … supervises the orderly operations of markets.Visit our website https://www.amf-france.org/en … Press contact … … |
10 January 2024 | Warning | The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so With the objective of protecting investors, the Autorité des Marchés Financiers (AMF) and the Autorité de Contrôle Prudentiel et de Résolution (ACPR) regularly update their black lists of websites identified as offering investments in the unregulated foreign exchange (Forex) market and in derivative products whose underlying assets include crypto…… The AMF and the ACPR warn the public against the activities of … quantumfundsgroup.net www.rivegarde.com Since 2023, the AMF and ACPR have added 66 unauthorised websites in the Forex … on the Assurance Banque Épargne Info Service – ABEIS's website , on the AMF's website and the AMF Protect Epargne … |
01 January 2024 | Policy | Instruction DOC-2012-07 … management companies Savings protection Policy The AMF clarifies the rules that investment services providers, … malfunctions. … Textes de référence … Article 313-8 of the AMF General Regulation Article 325-12-1 of the General … all clients, in its reception area if it exists, or on a website. It acknowledges receipt of the complaint within the … |
01 January 2024 | Policy | Instruction DOC-2019-24 … of the French Monetary and Financial Article 721-4 GR AMF Book 7 Instruction Digital assets service providers - … Code (in French only) Article 721-1-2 to 721-1-3 of the AMF General Regulation (in French only) Article 721-4 of the … date, almost all digital assets services are offered via a website or mobile application, this section aims to list … |
27 December 2023 | 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 the beginning of 2023, the AMF has added ten … |
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02