11 January 2019 | AMF news release | The Autorité des marchés financiers unveils its priorities for 2019 During his New Year address to the press, AMF Chairman Robert Ophèle issued a wake-up call for greater European integration in the run-up to Brexit and the European elections, in order to ensure a strong and competitive Capital Markets Union.… attention will also be paid to other topics, such as the anti-money laundering and the financing of terrorism measures … |
14 November 2018 | AMF news release | The AMF publishes an analysis on the trends of Initial Coin Offerings (ICOs) On the occasion of the 2018 Annual Conference and following the launch of the UNICORN (1) programme one year earlier which accompanies fundraising initiatives based on cryptocurrencies, the AMF publishes a study on ICOs both in France and globally. This study is based on two main parts: the analysis of French projects based on lessons learned from…… an ICO: project holders agree on the need to adopt robust anti-money laundering procedures and the importance of transparency in … |
24 December 2017 | General regulation | General regulation of the AMF into force from 24/12/2017 to 02/01/2018 … SERVICES PROVIDERS 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 … |
20 November 2017 | General regulation | General regulation of the AMF into force from 20/11/2017 to 23/12/2017 … 125 SECTION 6 - 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 … |
27 October 2017 | News | Regulatory news and key issues, Autumn 2017 With the summer season behind us, Xavier Parain, head of asset management, reviews the latest regulatory developments and key issues for the coming period. He gives a progress update on the steps taken so far and looks at the big deadlines in the months ahead for the MiFID 2 reforms to the Markets in Financial Instruments framework, packaged…… governing relations with borrowers (information, KYC and anti-money laundering) and that they set up a robust process for … |
30 July 2017 | General regulation | General regulation of the AMF into force from 30/07/2017 to 19/11/2017 … 126 SECTION 6 - 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 … |
11 May 2017 | General regulation | General regulation of the AMF into force from 11/05/2017 to 29/07/2017 … 126 SECTION 6 - 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 … |
07 May 2017 | General regulation | General regulation of the AMF into force from 07/05/2017 to 10/05/2017 … 126 SECTION 6 - 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 … |
08 March 2017 | General regulation | General regulation of the AMF into force from 08/03/2017 to 06/05/2017 … 126 SECTION 6 - 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 … |
19 December 2016 | General regulation | General regulation of the AMF into force from 19/12/2016 to 07/03/2017 … 127 SECTION 6 - 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 … |
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