14 December 2022 | Public statements | Speech by Marie-Anne Barbat-Layani, AMF Chair - AMF Annual Conference 2022: "New marketing practices for savings products" - Tuesday 22 November 2022, Pavillon Cambon … alternatives to regulated finance offerings, in particular crypto-assets. They are often promoted by intermediaries who are … investment, highlights the need to regulate the world of crypto-assets more rapidly and more forcefully, to protect … |
29 November 2022 | Acteur liste noire | www.silveriz.fr … www.silveriz.fr … www.silveriz.fr Crypto-assets derivatives www.silveriz.fr … /en/wwwsilverizfr … … |
30 September 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… … entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so … Forex … ww-brokers.com/fr www.bbanc.com www.economix.io … Crypto-assets derivatives : … No new website was identified … |
28 September 2022 | AMF news release | AMF and ACPR announce the withdrawal of BYKEPS SAS’s registration as a DASP The Board of the Autorité des Marchés Financiers (AMF) decided on 27 September 2022 to withdraw the registration obtained by BYKEP SAS as a digital asset service provider (DASP), with immediate effect. The procedure was initiated following an on-site inspection carried out by the Autorité de Contrôle Prudentiel et de Résolution (ACPR), which… … 18 February 2021, for the activities of custody of digital assets and buying or selling digital assets for legal tender, while the settlement of transactions … the withdrawal of BYKEPS SAS’s registration as a DASP … Crypto-assets … Anti-money Laundering … Supervision … |
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) … A European framework for … |
26 July 2022 | Policy | Instruction DOC-2010-09 … regarding financial services and advice on miscellaneous assets. Customary activities of the FIA – investment advisory … options) Technical knowledge 7. Financial instruments, crypto-assets and their risks 7.1 3 C Various financial … products, foreign exchange, credit, commodities, crypto-assets). Special case of highly speculative products - … |
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… … Ophèle and ARPP Chairman François d'Aubert, and includes crypto-assets and services on crypto-assets, for example, on which the AMF will be able to … |
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… … entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so … Forex … www.union-wallet.com www.xnvest.com … Crypto-assets derivatives: … No new website was identified. … |
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 … |