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Titre clair et concis du tableau15 April 2021 | AMF news release | The AMF identifies five areas requiring in-depth review to enable financial markets to finance economic recovery On the occasion of the publication of its annual report, AMF Chairman Robert Ophèle highlights the regulator’s strong engagement throughout the coronavirus epidemic and the lessons to be learnt from this period, as well as the unprecedented situations experienced in 2020, to enable financial markets to contribute fully to the financing of the… … completed of which 29 involved international cooperation, 8 led notifications of grievances … Settlements … |
07 April 2021 | Public statements | Speech by Robert Ophèle, AMF Chairman - AMF 2021 International Seminar - 16 March 2021 … and combating financial fraud. The AMF recently signed a cooperation protocol with the French National Police to step … |
25 March 2021 | News | ESMA 10 years, the AMF pays tribute to the progress made by the European markets authority under Steven Maijoor Over the past ten years, the European Securities and Markets Authority has contributed to the production and implementation of financial regulations in Europe. The Capital Markets Union (CMU) project could be an opportunity to further reinforce its effectiveness by endowing it with new tools. … markets authority under Steven Maijoor … Markets … Cooperation … Europe & international … |
14 March 2021 | Article | Sitemap … Mediation service Mediation service … Agreements and cooperation … Bilateral agreements Bilateral agreements … |
13 January 2021 | AMF news release | The French National Police and the Autorité des Marchés Financiers (AMF) sign a cooperation protocol to step up the fight against financial scams Robert Ophèle, Chairman of the AMF, and Jérôme Bonet, the Director of the Central Directorate of the Judicial Police, have signed a protocol defining the framework for cooperation between the financial markets regulator and the Sub-Directorate for Financial Crime (SDLCF). … and the Autorité des Marchés Financiers (AMF) sign a cooperation protocol to step up the fight against financial … 2017 and June 2019 amounted to at least €1 billion. This cooperation will also be extended to include training for … in the fight against terrorism and in international police cooperation, while remaining the spearhead in the fight … |
07 January 2021 | Bilateral MoU | FCA – 2020 - Multilateral Memorandum of Understanding concerning consultation, cooperation and the exchange of information between each of the EEA competent authorities and the UK Financial Conduct Authority FCA - 2020 - Multilateral Memorandum of Understanding concerning consultation, cooperation and the exchange of information between each of the EEA competent authorities and the UK Financial Conduct Authority. … Memorandum of Understanding concerning consultation, cooperation and the exchange of information between each of … Authority. Royaume-Uni mmou_eu-uk_fca_on_consultation_cooperation_and_exchange_of_information.pdf (200.42 Ko) FCA – … Memorandum of Understanding concerning consultation, cooperation and the exchange of information between each of … |
28 December 2020 | News | Full effect of Brexit on 1 January 2021: impact on the asset management sector As the transition period following the exit of the United Kingdom from the European Union draws to a close, the Autorité des Marchés Financiers (AMF) is providing support to asset management companies to help them prepare for the consequences of this exit. … UCITS and AIFs to UK institutions in accordance with a cooperation agreement concluded on 1 February 2019 between … |
16 September 2020 | AMF news release | The AMF and the Agence Française Anticorruption sign a cooperation protocol By signing this agreement, Robert Ophèle, Chairman of the Autorité des Marchés Financiers (AMF) and Charles Duchaine, director of the Agence Française Anticorruption (AFA) demonstrate the commitment of the two authorities to exchange information and share their respective experience. … The AMF and the Agence Française Anticorruption sign a cooperation protocol … The AMF has been entrusted by French … put in place by public and private stakeholders. The cooperation between the AMF and AFA is therefore a … and particularly the risks of non-compliance. This cooperation will make it possible to discuss legislative … |
17 July 2020 | Report / study | Overview and inventory of French funds' liquidity management tools This article constitutes a first presentation of the prospectus analysis tool developed through a cooperation between the Banque de France and the Autorité des marchés financiers (AMF). This work aims to identify the liquidity management tools (LMT) implemented by funds regulated by the AMF under French law (“French funds”). This work is part of a… … of the prospectus analysis tool developed through a cooperation between the Banque de France and the Autorité des … of the prospectus analysis tool developed through a cooperation between the Banque de France and the Autorité des … |
12 June 2020 | AMF news release | The ACPR and AMF Joint Unit for Insurance, Banking and Retail Investment publishes its annual report 2019 Following on from its work in 2019, the Joint Unit of the Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the Autorité des Marchés Financiers (AMF) has stepped up its action in the context of the health crisis, in particular to tackle financial scams. … checks, etc). They have also boosted their close cooperation with other authorities, such as the General … |
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