02 October 2026 | Report / study | Summary of SPOT inspections of crowdfunding service providers (CSPs) As announced in its 2025 supervisory priorities, the Autorité des Marchés Financiers (AMF) has conducted a series of short thematic inspections (SPOTs) covering five crowdfunding service providers (CSPs). The campaign aimed to assess the quality of the systems put in place by these CSPs with regard to the entry knowledge test, the simulation of… … project includes the risk of losing the entirety of the money invested.’ Furthermore, when a prospective, … controls targeting operational risks, risks related to anti-money laundering and combatting the financial of terrorism … |
24 September 2026 | News | The AMF updates its doctrine applicable to UCITS and AIF depositaries Following the approval of the amendments to its General Regulation, the Autorité des Marchés Financiers (AMF) is updating its instruction DOC-2016-01 applicable to UCITS and AIF depositaries to clarify how information should be provided to the AMF. … OF SUBSCRIPTION AND REDEMPTION ORDERS IN ELECTRONIC MONEY TOKENS (E-MONEY TOKENS OR EMT) Electronic money tokens … the redemption or purchase of EMTs from their issuer. The anti-money laundering and combatting the financing of terrorism system … |
24 September 2026 | Professional guide | UCITS and AIF depositaries guide This guide is intended for UCITS depositaries and aims to support these market participants in implementing their obligations. It replaces the guide published in 2018 for depositaries on implementing the UCITS V obligations and now covers, in part, AIF depositaries as well as incorporating recent developments, particularly in the area of crypto… … OF SUBSCRIPTION AND REDEMPTION ORDERS IN ELECTRONIC MONEY TOKENS (E-MONEY TOKENS OR EMT) Electronic money tokens … the redemption or purchase of EMTs from their issuer. The anti-money laundering and combatting the financing of terrorism system … |
10 September 2026 | AMF news release | The Ombudsman publishes his 2025 Annual Report At the presentation of his 2025 Annual Report, the AMF Ombudsman, Rémi Bouchez, highlighted the marked increase in referrals to the Ombudsman, a trend that continued in the first half of 2026. Equity saving plans (PEAs) remains the top reason for the disputes submitted. In a context marked in recent years by the turnaround in the real estate… … restrictions on access to accounts in application of the anti-money laundering and countering the financing of terrorism … restrictions on access to accounts in application of the anti-money laundering and countering the financing of terrorism … restrictions on access to accounts in application of the anti-money laundering and countering the financing of … |
10 August 2026 | Annual Report | 2025 AMF Annual Report The 2025 annual report presents the actions taken by the AMF in line with its strategic priorities, including: creating the conditions for an increasingly safe and resilient financial center, fostering the development of European capital markets and the attractiveness of the Paris financial center, and providing an environment conducive to… … rise of international insider networks, often linked to money laundering and organised crime. These net- works use inside … ● the transposition of the provisions of the European anti-money laundering package. Several provisions of the bill … |
23 July 2026 | Enforcement Committee news releases | The AMF Enforcement Committee has fined an asset management company and two of its directors for breaches of their professional obligations and cleared two other directors In its decision of 20 July 2026, the Enforcement Committee imposed fines of €350,000, €30,000 and €40,000 respectively on the asset management company Uzès Gestion and its directors, Jean-Marie Godet and Christian Maugey, each accompanied by a warning, for breaches of their professional obligations. … had provided erroneous information to the AMF in its anti-money laundering and combatting the financing of terrorism reports. … had provided erroneous information to the AMF in its anti-money laundering and combatting the financing of terrorism … had provided erroneous information to the AMF in its anti-money laundering and combatting the financing of … |
23 July 2026 | Policy | Instruction DOC-2014-01 - … in accordance with legal and regulatory provisions on anti-money laundering and combating terrorist financing. Where the … in accordance with legal and regulatory provisions on anti-money laundering and combating terrorist financing. Where the … |
10 July 2026 | Article | List of DASPs delisted You will find the list of DASPs delisted by the AMF … (the settlement of transactions by means of electronic money / prepaid cards not being authorized) 834 983 330 … (the settlement of transactions by means of electronic money / prepaid cards not being authorized) 834 983 330 … (the settlement of transactions by means of electronic money / prepaid cards not being authorized) 834 983 330 … |
09 July 2026 | News | The Autorité des Marchés Financiers publishes a summary of its anti-money laundering and combating the financing of terrorism inspections As part of its 2026 supervisory priorities and its Impact 2027 strategic orientations, the Autorité des Marchés Financiers (AMF) is publishing a summary of the main lessons learned from its inspections involving a component looking at Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) and the Automatic Exchange of Information… … Autorité des Marchés Financiers publishes a summary of its anti-money laundering and combating the financing of terrorism … in this regard by detecting and preventing the risks of money laundering, terrorist financing and, more broadly, … marked by the creation, in June 2024, of the European Anti-Money Laundering and Countering the Financing of … |
09 July 2026 | Report / study | Summary of the findings of the Autorité des Marchés Financiers anti-money laundering and combating the financing of terrorism inspections (AML/CFT) that gave rise to follow-up action between 1 January 2022 and 31 December 2025 The purpose of this summary is to present the inspections carried out by the Autorité des Marchés Financiers and their follow-up in the area of anti-money laundering and combating the financing of terrorism, and in combating tax evasion and fraud, involving asset management companies and financial investment advisors. It sums up the main lessons… … of the findings of the Autorité des Marchés Financiers anti-money laundering and combating the financing of terrorism … des Marchés Financiers and their follow-up in the area of anti-money laundering and combating the financing of terrorism, … of the findings of the Autorité des Marchés Financiers anti-money laundering and combating the financing of … |
