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Titre clair et concis du tableau22 February 2023 | News | Anti-money laundering and combating the financing of terrorism: the AMF applies the guidelines of the European Banking Authority The Autorité des Marchés Financiers (AMF) publishes a policy document to incorporate the guidelines of the European Banking Authority (EBA) on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT compliance officer. … Anti-money laundering and combating the financing of terrorism: the AMF … and responsibilities of the AML/CFT compliance officer. Anti-money laundering and combating the financing of … |
21 February 2023 | News | Money Laundering and Terrorist Financing: update of the COLB’s National Risk Assessment The AMF calls upon all regulated professionals to use an updated version of the national risk assessment when drafting or updating their own risk classification. … Money Laundering and Terrorist Financing: update of the COLB’s … 14 February 2023, the Advisory Board for the Fight Against Money Laundering and Terrorist Financing (COLB) published an … the COLB’s National Risk Assessment … Asset management … Anti-money Laundering … |
21 February 2023 | Policy | Position DOC-2023-01 The AMF applies the guidelines of the European Banking Authority (EBA) on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT compliance officer under Article 8 and Chapter VI of Directive (EU) 2015/849.
These guidelines specify the role, tasks and responsibilities of the AML/CFT… … officer … Investment management companies Asset management Anti-money Laundering Policy The AMF applies the guidelines of the … |
17 February 2023 | Enforcement Committee news releases | The AMF Enforcement Committee fines a financial investment advisor for breaches of its professional obligations In its decision of 15 February 2023, the Enforcement Committee imposed a fine of €120,000 on the financial investment adviser Capexis. … and misleading. Lastly, the Committee found that Capexis’ anti-money laundering and anti-terrorist financing procedure was not … |
16 February 2023 | Policy | Instruction - Position - Recommendation DOC-2019-12 … management, or again the applicable rules regarding anti-money laundering and combating the financing of terrorism3. Except … |
20 January 2023 | Public statements | Speech by Marie-Anne Barbat-Layani, AMF Chair - New Year address to the financial centre - Monday 9 January … who is preparing the Paris bid to host the new European anti-money laundering authority. I need not remind you that it was the … |
09 January 2023 | AMF news release | The AMF has published its action and supervisory priorities for 2023 On the occasion of her New Year address to the press, AMF Chair Marie-Anne Barbat-Layani presented the AMF’s priorities for the coming 12 months. These include working to enhance retail investor protection and pursuing its commitment to sustainable finance and financial innovation. … candidacy for the headquarters of the future European anti-money laundering authority. … Priorities for action … The AMF's … |
23 December 2022 | Enforcement Committee news releases | The AMF Enforcement Committee fines a portfolio asset management company for breaches of its professional obligations In its decision of 21 December 2022, the Enforcement Committee imposed a fine of €150,000 on Inocap Gestion, a portfolio asset management company. … abuse. In addition, the Committee found that the company's anti-money laundering and anti-terrorist financing (AML/CFT) procedures, … |
28 September 2022 | AMF news release | AMF and ACPR announce the withdrawal of BYKEPS SAS’s registration as a DASP The Board of the Autorité des Marchés Financiers (AMF) decided on 27 September 2022 to withdraw the registration obtained by BYKEP SAS as a digital asset service provider (DASP), with immediate effect. The procedure was initiated following an on-site inspection carried out by the Autorité de Contrôle Prudentiel et de Résolution (ACPR), which… … tender, while the settlement of transactions by electronic money/prepaid cards was not being authorized. The controls … as a DASP, in particular the implementation of the anti-money laundering and counter-terrorism financing (AML/CFT) … |
26 July 2022 | Policy | Instruction DOC-2010-09 … amended on 2 February 2021 22 of 34 3. Financial security: anti- money laundering and combating the financing of terrorism and … |
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