03 October 2022 | 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: aph-invest.com/fr … for ensuring that savings invested in financial products are protected and that investors are provided with … |
26 July 2022 | Policy | Instruction DOC-2010-09 … processed; - take into account, with regard to its tools, products, applications or services, the principles of data … instruments, direct marketing of bank and financial products, distance selling and client advisory services 5.1 4 … Specific risks relating to miscellaneous assets and atypical investments 7.2 3 C Various types of equities and … |
21 July 2022 | AMF news release | The AMF and the ARPP are stepping up their cooperation to promote clear and responsible advertising of financial products The Autorité des Marchés Financiers (AMF) and the Autorité de Régulation Professionnelle de la Publicité (ARPP) have signed an amendment to their partnership agreement on communication in the financial services sector, extending it to include the new field of crypto-assets. The two authorities will also work together on the conduct of influencers… … to promote clear and responsible advertising of financial products … The AMF and the ARPP have decided to complete and … on communications about financial or investment products and services, which will include the provisions of … financial contracts (Forex, binary options) and the one on atypical investments (miscellaneous assets such as wine, … |
27 June 2022 | 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: … for ensuring that savings invested in financial products are protected and that investors are provided with … |
30 March 2022 | Enforcement Committee news releases | The AMF Enforcement Committee fines a biotech company for failing to disclose inside information as soon as possible, and one of its co-founders and one of its shareholders for unlawful disclosure or use of inside information In its decision of 24 March 2022, the Enforcement Committee imposed a fine of €1 million on AB Science for failing to disclose inside information as soon as possible, relating to the strong likelihood of receiving an unfavourable opinion for a marketing authorisation application for a medicinal product. It also imposed fines of €50,000 and €500… … the European Medicines Agency's Committee for Medicinal Products for Human Use (CHMP) would issue a negative opinion … after the end of one of their telephone conversations, the atypical nature of his operations, and the lack of convincing … |
25 March 2022 | 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: bordeauxdirect1969.com/login … being authorised to do so … Savings protection … Atypical products … Warning … |
21 March 2022 | Policy | Position - Recommendation DOC-2014-06 The AMF recommendation DOC-2014-06 details the expectations of the AMF for the operation and organisation of compliance, risk management, internal monitoring and periodic control functions within asset management companies (AMCs). This guide specifies, notably, how different control functions should be structured and is aimed at AMCs that manage… … ; - ensuring the model is relevant in the knowledge that atypical market movements in a given period may require a … suited to the AMC’s business and to changes in markets and products. If it is not, the function should decide to revise … ; - ensuring the model is relevant in the knowledge that atypical market movements in a given period may require a … |
22 December 2021 | Report / study | The French and Investment Scams - December 2021 To assess the scale and diversity of the phenomenon of investment scams, the AMF is publishing an in-depth study conducted among a sample of 5,000 French people aged 18 and over. What is the share of the population exposed? What are the profiles of the victims? … and Investment Scams - December 2021 … Financial Scams … Atypical products … Savings protection … |
20 December 2021 | 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.flaconseil.com … for ensuring that savings invested in financial products are protected and that investors are provided with … |
22 November 2021 | Warning | The AMF warns the public against the offerings of UGE Group After several reports from French retail investors, the AMF is warning the public about the offerings made by UGE Group on its website, www.ugegroupbv.be. It proposes an opportunity to build up savings and generate additional income by buying physical gold. … for ensuring that savings invested in financial products are protected and that investors are provided with … against the offerings of UGE Group … Savings protection … Atypical products … Warning … |