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Titre clair et concis du tableau28 April 2022 | Article | Our Governance The Autorité des Marchés Financiers has two distinct collegial bodies: the Board, chaired by the AMF Chairman, and the Enforcement Committee. The Chairman appoints a Secretary General. Focus on our governance. (allocation of employees according to the strategic orientations, appointment of senior executives other than |
28 April 2022 | AMF news release | Appointments in the Investigations Directorate and the Asset Management Directorate Marianick Darnis Lorca, hitherto Deputy Head of the Investigations Directorate, has been appointed Head of Investigations. She takes over from Laurent Combourieu, who recently took charge of the AMF's activities relating to Chief Compliance and Internal Control Officers (RCCI) and Chief Investment Services Compliance Officers (RCSI). … Directorate and the Asset Management Directorate … Appointment … AMF activity … |
04 April 2022 | AMF news release | The AMF announces the appointment of Jessica Reyes as Director of the Asset Management Regulation Division Jessica Reyes, currently Senior Policy Officer at the Regulatory Policy and International Affairs Directorate, has been appointed as of March 1st, 2022 Director of the Asset Management Regulation Division in the same Directorate, under the responsability of Jérôme Reboul, Managing Director and Frédéric Pelèse, Deputy Executive Director.
The AMF announces the appointment of Jessica Reyes as Director of the Asset Management Regulation |
04 April 2022 | News | The AMF and TRACFIN sign a new cooperation protocol On Thursday 31 March, AMF Chairman Robert Ophèle and Guillaume Valette-Valla, the Director of France's financial intelligence unit (TRACFIN), signed a protocol at AMF headquarters, updating the legal framework for collaboration between the two authorities. for the appointment of liaison officers, as well joint training for obliged entities or the drafting of joint |
21 March 2022 | Policy | Position - Recommendation DOC-2012-19 … provider shall collect the document attesting to that appointment. Client categorisation Within the framework of … provider shall collect the document attesting to that appointment. Client categorisation Within the framework of … provider shall collect the document attesting to that appointment. Client categorisation Within the framework of … |
21 March 2022 | Policy | Position - Recommendation DOC-2014-06 risk management function (appointment of a function head, where applicable, profiles of those persons |
14 March 2022 | AMF news release | The AMF announces the appointment of Viet-Linh Nguyen as Head of the Strategy and Sustainable Finance Unit as well as Secretary of the Executive Committee Viet-Linh Nguyen, currently Deputy Director of the European and International Affairs Division of the Regulatory Policy and International Affairs Directorate, has been appointed Head of the Strategy and Sustainable Finance Unit and Secretary to the Executive Committee. He will succeed Julie Ansidei who will leave the AMF on March 15, 2022. The AMF announces the appointment of Viet-Linh Nguyen as Head of the Strategy and Sustainable |
10 March 2022 | Policy | Position DOC-2018-08 by the supervisory authority of the suitability of key function holders on each appointment or renewal |
05 January 2022 | Policy | Recommendation DOC-2012-02 , - the right balance between independence and competence through the appointment of directors |
17 December 2021 | AMF news release | The AMF has announced the appointment of Charles Moussy as Head of Innovation and Digital Finance Division Previously at the Corporate Finance Directorate, Charles Moussy joined the Regulatory Policy and International Affairs Directorate on 6 December to head the Innovation and Digital Finance Division. He takes over from Domitille Dessertine, who is leaving the AMF after eight years. The AMF has announced the appointment of Charles Moussy as Head of Innovation and Digital Finance |
