26 January 2024 | Public statements | Speech by Marie-Anne Barbat-Layani, AMF Chair - New Year address to the financial centre - Thursday 18 January 2024 … We must contribute to the success of our country, whose assets and strengths must never be forgotten. One of these … basis: the quality and rigour of supervision are essential assets for the competitiveness of a financial centre. For us, … 7% of French investors hold shares directly and 9% hold crypto-assets; this is a fundamental change. In 2024, the … |
10 January 2024 | 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…… entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so … Forex: … tidetechnologiesgroup.ltd www.universaltrade.io … Crypto-assets derivatives: … www.aeexc.lat www.bitecx.com … |
05 January 2024 | Form/Reporting | Digital Asset Services Provider (DASP) - Form for declaring a change in the situation Form for declaring a significant change in the situation of a simple or enhanced registered DASP, or a licensed DASP, in accordance with the sixth paragraph of Article L. 54-10-3 or Article D.54-10-5 of the Monetary and Financial Code.… for declaring a change in the situation … Innovation … Crypto-assets … |
01 January 2024 | Policy | Instruction DOC-2019-24 … Digital assets service providers - Cybersecurity system of requirements … Fintech Crypto-assets Anti-money Laundering Regulatory developments … service providers - Cybersecurity system of requirements … Crypto-assets … Anti-money Laundering … Regulatory … |
01 January 2024 | Policy | Instruction DOC-2019-23 … applicable to digital asset service providers … Fintech Crypto-assets Regulatory developments Policy AMF instruction … … Rules applicable to digital asset service providers … Crypto-assets … Regulatory developments … |
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.… Any offer to invest in miscellaneous assets must be registered with the AMF to be marketed. The white list of offers recorded in miscellaneous assets is available on the AMF website. Since the beginning … and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations Blacklists ) and on … |
22 December 2023 | Household Savings Newsletter | AMF Household Savings Newsletter - No. 55 - December 2023 This Letter presents the main results of the 7th edition of the AMF Savings and Investment Barometer. It highlights a sharp rebound in equity investment intentions among savers, mainly younger savers.… … Long term investment … Shares … Collective investments … Crypto-assets … Financial Scams … |
08 December 2023 | Acteur liste noire | www.bitoasis.ai … www.bitoasis.ai … www.bitoasis.ai Crypto-assets derivatives www.bitoasis.ai … /en/wwwbitoasisai … … |
05 December 2023 | Acteur liste noire | www.aeexc.lat … www.aeexc.lat … www.aeexc.lat Crypto-assets derivatives www.aeexc.lat … /en/wwwaeexclat … … |
05 December 2023 | Acteur liste noire | www.bitecx.com … www.bitecx.com … www.bitecx.com Crypto-assets derivatives www.bitecx.com … /en/wwwbitecxcom … … |
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