09 July 2026 | Article | Reporting my transactions during a public offer period What are the companies targeted by a public offer? How to report to the AMF transactions in the securities of a company targeted by an offer? Below are the list of listed companies targeted by a public offer as well as the procedures for reporting to the AMF transactions take place during the offer period.… Trading restrictions (art. 231-38 to 231-43) and reporting obligations (art. 231-44 to 231-52) apply from the date when … comporte la remise de titres par l'initiateur, les obligations déclaratives s'appliquent également aux … the offer consideration includes shares of the offeror, disclosure of dealings in the offeror's securities is also … |
09 July 2026 | Report / study | Summary of the findings of the Autorité des Marchés Financiers anti-money laundering and combating the financing of terrorism inspections (AML/CFT) that gave rise to follow-up action between 1 January 2022 and 31 December 2025 The purpose of this summary is to present the inspections carried out by the Autorité des Marchés Financiers and their follow-up in the area of anti-money laundering and combating the financing of terrorism, and in combating tax evasion and fraud, involving asset management companies and financial investment advisors. It sums up the main lessons…… 9 3.2.1. Fund liabilities-side obligations … reports (‘AML/CFT RACIs’), and by FIAs in their annual disclosure sheets (‘FRAs’). 12 courses. These are … of the MFC FIA Financial investment advisor FRA Annual disclosure sheet KYC Know your customer MFC Monetary and … |
03 July 2026 | Report / study | 2026 Markets and Risks Outlook The AMF publishes its 2026 Markets and Risk Outlook, its annual description of trends and assessment of vulnerabilities and their impact on the financing of the economy, markets, investment funds and household savings.… by SMEs and midcaps, and the Omnibus Directive on the disclosure of non-financial information, are examples of … standards, a timeframe of up to 135 days before the public disclosure of identified vulnerabilities. This timeframe … there is no specific regulatory framework imposing binding obligations on AI developers. Federal agencies, foremost … |
23 June 2026 | Investment services providers Do you want to provide investment services or obtain approval as a Digital Asset Service Provider (DASP) ? Do you want to make your reporting to the AMF ? You will find all the information here. … transaction reporting, suspicious transaction reporting, disclosure of net short positions, notifications under CSDR, MAR or EMIR. Find here the list of your reporting obligations and the procedures for submission to the AMF. … transaction reporting, suspicious transaction reporting, disclosure of net short positions, notifications under CSDR, … | |
19 June 2026 | Article | Make my reporting, notifications and disclosure to the AMF MiFID II transaction reporting, annual RCSI questionnaire, suspicious transaction reporting, disclosure of net short positions, notifications under CSDR, MAR or EMIR. Find here the list of your reporting obligations and the procedures for submission to the AMF for each type of information.… Make my reporting, notifications and disclosure to the AMF … MiFID II (Article 26 of MiFIR) strengthens the obligations for reporting transactions to the regulator, with … relating to third-party portfolio management in an annual disclosure sheet ("FRA"). … |
19 June 2026 | In-depth | The European EMIR Regulation The European EMIR Regulation introduced obligations for derivatives market participants: financial or non-financial counterparties carrying out one or more transactions on these markets, central counterparties and trade repositories. With the entry into force of EMIR III, this regulatory framework is evolving to make European central…… Obligations under EMIR … The obligations set out below apply to any financial and … Delegated Regulation 2021/236 of 21 December 2020, the obligations to pay and collect initial margins came into … several different counterparties and fulfil its reporting obligations with several different trade repositories. … |
20 April 2026 | Bilateral MoU | Ontario & Québec - 2026 – Agreement to facilitate the cross-listing of securities Agreement to facilitate the cross-listing of securities in France and Canada… two Authorities pursuant to this Agreement. “Continuous disclosure obligations” means periodic and permanent transparency obligations or continuous disclosure obligations as applicable in the jurisdiction of … |
31 March 2026 | Spot Inspections | Summary of SPOT inspections of the compliance and internal control functions within asset management companies The scope of this SPOT campaign encompassed the compliance and internal control functions in place within five asset management companies ("AMCs"). The campaign was part of an ESMA common supervisory action (CSA) for the 2025 financial year. It follows on from the SPOT campaign conducted in 2020 on the outsourcing of internal control. An…… a legal entity and is managed by an AMC. FRA-RAC Annual disclosure sheet – annual internal control report: annual … with a compliance manual, which covers internal reporting obligations, client complaint management and the management … year, which indicated the increased risk of data theft and disclosure. AMCs 2 and 3 stated that, in their permanent … |
27 March 2026 | News | The AMF clarifies its doctrine on several aspects relating to asset management companies The AMF has made several adjustments to its doctrine applicable to asset management companies in order to take account of certain regulatory developments and to address clarification needs expressed in particular by professionals.… procedure for investment management companies, disclosure obligations and passporting (in French only) AMF Instruction … procedure for investment management companies, disclosure obligations and passporting (in French only) AMF Instruction … procedure for investment management companies, disclosure obligations and passporting (in French only) AMF … |
26 March 2026 | Policy | Position - Recommendation DOC-2012-19 - … position – Terms and conditions for the implementation of obligations pertaining to accounts reporting to the AMF in … AMF DOC-2007-21 Position-Recommendation - Professional obligations relating to the management of portfolios on … company to satisfy and continue to satisfy the prudential obligations resulting from this title, particularly in … |
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