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Titre clair et concis du tableau17 January 2020 | Public statements | Speech by Robert Ophèle, AMF Chairman - 2020 New year wishes - Wednesday 8 January - Palais Brongniart Check against delivery … professional funds and, like last year, cybersecurity and anti-money laundering and combating terrorist financing, although these … |
20 December 2019 | Ombudsman’s Blog | Opening a securities account: what are the bank’s anti-money laundering obligations? Opening a securities account is not automatic! In addition to the usual formalities required to open a securities account, the bank must also be able to carry out specific and very stringent due diligence with respect to money laundering, and prospects should be aware of this. This is illustrated by this recent mediation case. … Opening a securities account: what are the bank’s anti-money laundering obligations? … The facts : … On 2 March 2018, a … |
19 December 2019 | AMF news release | The AMF grants its first optional approval to an inital coin offering (ICO) Introduced by the French Pact law, the French regime for initial coins offerings provides for the possibility for a tokens issuers to request the AMF approval. A first public offering has just obtained this visa from the regulator. … to ensure compliance with its obligations relating to anti-money laundering and terrorist financing. … The scope of the … |
16 December 2019 | News | The AMF publishes its new guidelines on the prevention of money laundering and the financing of terrorismand the financing of terrorism Combating money laundering and financing of terrorism (AML/CFT) is one of the AMF’s key supervisory priorities in 2019. This year, the AMF has conducted a full recast of its AML/CFT policy and has published the new guidelines relating to the risk-based approach, obligations of vigilance with respect to clients and their beneficiaries, the concept… … The AMF publishes its new guidelines on the prevention of money laundering and the financing of terrorismand the financing of … the financing of terrorismand the financing of terrorism … Anti-money Laundering … |
07 October 2019 | News | Money Laundering and Terrorist Financing: the COLB publishes the National Risk Assessment The Advisory Board for the Fight Against Money Laundering and Terrorist Financing (COLB) published its National Risk Analysis (NRA) on 20 September. The purpose of the document is to identify the money laundering and terrorist financing (ML/TF) threats and the resulting risk level nationally. The AMF calls upon all regulated professionals to take… … Money Laundering and Terrorist Financing: the COLB publishes the … The COLB approves the National Risk Analysis (NRA) on money laundering and terrorist financing in France The … the COLB publishes the National Risk Assessment … Anti-money Laundering … |
03 October 2019 | Public statements | Speech by Robert Ophèle, AMF Chairman - AFME European Compliance and Legal Forum - « Ai, Blockchain & Cryptoassets - Disruptive technology shaping the future of regulation & compliance » - 3 October 2019 in Paris Check against delivery … the activity; it could be a bank, a payment institution, a money market fund... or another animal. It will also … a large part of these regimes is optional, a robust anti-money laundering and anti-terrorist financing mechanism has been … |
11 September 2019 | | Article 321-144 Book III - Service providers > Title I ter - Asset management companies of UCITS > Chapter V - Other provisions > Section 2 - Obligations relating to the prevention of money laundering and terrorist financing … of management to be responsible for implementing the anti-money laundering and terrorist financing system stipulated in … |
11 September 2019 | | Article 320-17 Book III - Service providers > Title I bis - Asset management companies of AIFs > Chapter V - Other provisions > Section 2 - Obligations relating to the prevention of money laundering and terrorist financing … of management to be responsible for implementing the anti-money laundering and terrorist financing system stipulated in … |
06 June 2019 | Policy | Instruction DOC-2019-06 This instruction is adopted pursuant to the provisions of Articles 711-1 to 715-2 of the AMF General Regulation relating to initial coin offerings. It defines, in particular, the procedures for examination of the information document, describes its content in detail and specifies the conditions applicable to marketing material. … ............................................ 3 2.1. Anti-money laundering and terrorist financing … BE PUT IN PLACE BY THE TOKEN ISSUER FOR THE OFFERING 2.1. Anti-money laundering and terrorist financing 2.1.1. … |
15 April 2019 | News | Towards a new regime for crypto-assets in France The PACTE draft Bill (Action Plan for Business Growth and Transformation) was adopted at its final reading in the French National Assembly on 11 April 2019. Once enacted, the law will establish a framework for fundraising via the issuance of virtual tokens (Initial Coin Offering - ICO) and digital assets services providers (DASP). Here is a focus… … the assets raised during the offering; compliance with the Anti money Laundering and terrorist financing rules. The visa remains … |
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