09 July 2024 | Warning | The AMF is warning the public against several companies proposing atypical investments without being authorised to do so The Autorité des Marchés Financiers regularly updates its black lists of new websites and entities proposing atypical investments to investors in France without being authorized to do so. … is warning the public against several companies proposing atypical investments without being authorised to do so … Here … is the list of the new websites recently identified in the atypical investments category: www.financiere-alegia.com … for ensuring that savings invested in financial products are protected and that investors are provided with … |
27 March 2024 | Warning | The AMF is warning the public against several companies proposing atypical investments without being authorised to do so The Autorité des Marchés Financiers regularly updates its black lists of new websites and entities proposing atypical investments to investors in France without being authorized to do so.… is warning the public against several companies proposing atypical investments without being authorised to do so … Here … is the list of the new websites recently identified in the atypical investments category: www.inaia.fr … for ensuring that savings invested in financial products are protected and that investors are provided with … |
01 January 2024 | Policy | Instruction DOC-2019-23 … the risks associated with clients, the nature of the products and services provided, the distribution channels … transactions - describe the procedures for (i) detecting atypical or suspicious transactions with regard, where … transactions - describe the procedures for (i) detecting atypical or suspicious transactions with regard, where … |
27 December 2023 | Warning | The AMF is warning the public against several companies proposing atypical investments without being authorised to do so The Autorité des Marchés Financiers regularly updates its black lists of new websites and entities proposing atypical investments to investors in France without being authorized to do so.… is warning the public against several companies proposing atypical investments without being authorised to do so … Here … is the list of the new websites recently identified in the atypical investments category: bouchonpourpre.com … for ensuring that savings invested in financial products are protected and that investors are provided with … |
02 October 2023 | Warning | The AMF is warning the public against several companies proposing atypical investments without being authorised to do so The Autorité des Marchés Financiers regularly updates its black lists of new websites and entities proposing atypical investments to investors in France without being authorized to do so. … is warning the public against several companies proposing atypical investments without being authorised to do so … Here … is the list of the new websites recently identified in the atypical investments category: ewgholding.com/fr … for ensuring that savings invested in financial products are protected and that investors are provided with … |
07 September 2023 | AMF news release | The AMF and the ARPP launch the Responsible Influence Certificate in Finance The Autorité des Marchés Financiers (AMF) and the Autorité de Régulation Professionnelle de la Publicité (ARPP) have jointly set up a training module for influencers in the financial sector. Their aim is to help professionalise commercial influence, an activity that is now regulated by law. … training course on the rules applicable to the financial products and services sector within its scope (excluding … banking and insurance). This module covers investment products (equities, bonds, ETFs, funds, derivatives) and the … sector (financial and investment products and services, atypical investments, leveraged products and contracts) and … |
01 January 2024 | Policy | Recommendation DOC-2020-07 … in which the AMF will ask to use evaluated and certified products or request that security audits be performed? … the applicant must describe the procedures for detecting atypical or suspicious transactions with regard, where … the applicant must describe the procedures for detecting atypical or suspicious transactions with regard, where … |
07 July 2023 | Warning | The AMF warns the public against companies proposing atypical investments without being authorised to do so The Autorité des Marchés Financiers (AMF) publishes an updated list of identified new websites offering atypical investments in France without an authorisation to do so.… The AMF warns the public against companies proposing atypical investments without being authorised to do so … A … new website was identified in the second quarter in the atypical investments category: - www.financierecalixa.com As … for ensuring that savings invested in financial products are protected and that investors are provided with … |
10 January 2023 | Article | Our priorities for Action and Supervision Each year, the AMF publishes its action and supervisory priorities. In 2023, our focus will be on four main areas: promote finance that meets the new expectations of retail investors, take up European and international challenges, develop the regulatory framework for sustainable finance and combat greenwashing, ensure robust and efficient…… advisers, with special attention paid to the marketing of atypical, risky products or products that are banned from being marketed in France. … … |
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.… charged or on information and warnings about financial products. It will build up its knowledge of retail investors … inspection campaigns to encourage distributors to market products that are genuinely adapted to the different investor … advisers, with special attention paid to the marketing of atypical, risky products or products that are banned from … |
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