Print from the website of the AMF
Merci de désactiver le bloqueurs de pub pour visualiser cette vidéo.
Titre clair et concis du tableau12 August 2022 | Article | Warnings and blacklists of unauthorized companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations This is a list of the Autorité des Marchés Financiers (AMF) blacklisted companies or websites, warnings and/or usurpations of regulated companies.
Caution: these lists are regularly updated but cannot be exhaustive, new unauthorized companies and websites regularly emerge.
You can download 4 specific lists by clicking on "Download".
… , miscellaneous goods, crypto-assets derivatives, usurpations |
27 July 2022 | News | Crypto-asset markets: Agreement reached on the European Crypto-Assets regulation (MiCA) On June 30,2022, at the end of the inter-institutional negotiations (trilogues) between the Parliament, Council and European Commission, the draft European regulation on markets in crypto-assets ("MiCA") achieved a provisional political agreement. This agreement is welcomed by the Autorité des marchés financiers (AMF), which hopes that this text,… Crypto-asset markets: Agreement reached on the European Crypto-Assets regulation (MiCA) |
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… , and includes crypto-assets and services on crypto-assets, for example, on which the AMF will be able to provide |
20 July 2022 | Article | Obtaining a DASP registration/optional licensing Do you want to know in which cases registration with the AMF as a Digital Asset Service Provider (DASP) is mandatory? To obtain an optional licensing? You will find all the information on the subject here, together with the list of registered DASPs and the list of DASPs licensed by the AMF. of buying/selling crypto-assets in a currency that is legal tender, the service of exchanging digital assets |
06 July 2022 | Article | Scientific Advisory Board The AMF set up a Scientific Advisory Board composed of prominent figures from the academic and financial worlds to expand its research and strategic intelligence capabilities. The board presents its work at an annual conference attended by members of the academic and market communities. ). ● ICOs, crypto-assets: What future? What regulatory framework? (2018). ● Financial education |
01 July 2022 | News | Market infrastructures on blockchain technology: publication of the European Pilot Regime regulation The European regulation “Pilot Regime” applies to market infrastructures based on a distributed ledger technology. This regulation, published in the Official Journal of the European Union on June 2, 2022, will enter into force on March 23, 2023. … publication of the European Pilot Regime regulation … Crypto-assets … Innovation … |
28 June 2022 | Warning | The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so With the objective of protecting investors, the Autorité des Marchés Financiers (AMF) and the Autorité de Contrôle Prudentiel et de Résolution (ACPR) regularly update their black lists of websites identified as offering investments in the unregulated foreign exchange (Forex) market and in derivative products whose underlying assets include crypto… investments in Forex and in crypto-assets derivatives without being authorized to do so |
10 June 2022 | News | Digital assets: the AMF updates its policy on DASPs The AMF has revised its policy (Position DOC-2020-07) on the regime for digital asset service providers to reflect changes in the products and business models of industry players. Some provisions have been clarified, while those that have become obsolete have been removed. … Digital assets: the AMF updates its policy on DASPs … First of all, … who wish to register as DASPs to make sure that the assets they are offering in their services are indeed digital assets. The policy therefore stresses the need to monitor the … … Digital assets: the AMF updates its policy on DASPs … Crypto-assets … |
31 May 2022 | Policy | Position DOC-2020-07 Fintech Crypto-assets Anti-money Laundering Policy Instruction Questions & answers on the digital |
18 May 2022 | AMF news release | With the publication of its 2021 annual report, the AMF reviews its five-year strategic plan, #Supervision2022 The AMF has reviewed the actions taken in 2021 to ensure investor protection as well as the smooth operation of financial markets, and assessed them in light of the strategic orientations set for 2018-2022. As this strategic cycle draws to a close in an economic context hard hit by the conflict in Ukraine, the AMF Chairman outlines the main… ledger techniques and the expected adoption of the Markets in Crypto-Assets (MiCA) Regulation should |
