17 April 2024 | Article | Operating as a crowdfunding service provider in France In which cases can you apply to the AMF for authorisation to become a crowdfunding service provider? How do you obtain this authorisation? Have you been authorised as a crowdfunding service provider in another Member State of the European Union (EU) and would like to offer your services in France? Find all the useful information here.… Regulation (EU) 2020/1503 on European crowdfunding service providers for business (the "Regulation") entered into force … providers are authorised to carry out the crowdfunding services that fall within its scope, whether they concern … authorised to provide the advisory service of offering financial securities via a website under the terms defined in … |
17 April 2024 | 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.… registration/optional licensing … Focus on digital asset services … An actor may be considered a Digital Asset Service … as mentioned in Article L. 54-10-2 of the Monetary and Financial Code: custody of digital assets on behalf of a … DOC-2019-23: Rules applicable to digital asset service providers AMF Instruction DOC-2019-23 . To guide you in … |
10 April 2024 | Other professionals Benchmark administrators, CCPs, CSDs, trading venues, UCITS or AIF depositaries, Financial Investment Advisors, intermediaries in miscellaneous assets or data reporting service providers (DRPS): the AMF's teams will help you and you will find the information you need in this section.… CCPs, CSDs, trading venues, UCITS or AIF depositaries, Financial Investment Advisors, intermediaries in miscellaneous assets or data reporting service providers (DRPS): the AMF's teams will help you and you will … miscellaneous assets Fermer 3. Do you wish to offer your services as an intermediary in miscellaneous assets? The AMF … | |
08 April 2024 | AMF news release | The Autorité des Marchés Financiers announces the new composition of the Financial Skills Certification Board The system for verifying the skills and knowledge of the employees of investment services providers and of financial investment advisors relies on the services of the AMF and the Financial Skills Certification Board (HCCP). The latter, chaired by Olympe Dexant-de Bailliencourt, has just been partially renewed.… Marchés Financiers announces the new composition of the Financial Skills Certification Board … The HCCP's missions … … for the current or future employees of investment services providers (ISPs) was extended in 2017 to financial investment … |
04 April 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…… regularly. To ensure that the intermediary offering you financial products or services is authorized to operate in France, you may consult the register of authorized investment service providers ( https://www.regafi.fr ) or the list of authorized … |
28 March 2024 | Policy | Instruction DOC-2011-20 … Articles L. 214-24-33 and L. 214-24-41 of the Monetary and Financial Code Annex XII - Standard template for individual … AIF in France under the principle of freedom to provide services or the freedom of establishment. Where reference is … require the authorisation of the AMF of one of the service providers involved in the investment management or in the … |
28 March 2024 | Policy | Instruction DOC-2012-06 … private equity funds Annex VII – Statistical and financial data to be filed with the Autorité des Marchés … funds (AIFs) in France under the freedom to provide services or the freedom of establishment. By convention, any … the AIF’s depositary, auditor and any other service providers and a description of their duties and the … |
28 March 2024 | Policy | Instruction DOC-2011-19 … second paragraph of Article L. 214-8-7 of the Monetary and Financial Code ....... 19 Sub-section 4 – Investor … not require the authorisation of the AMF in the service providers involved in the investment management or in the … Article 314-10 of the AMF General Regulation, “Investment services providers shall ensure that all information that … |
28 March 2024 | Policy | Instruction DOC-2011-21 … of incorporation for a SICAVAS Annex XV - Statistical and financial data to be filed with the Autorité des Marchés … funds (AIFs) in France under the freedom to provide services or the freedom of establishment. Note that in this … not require the authorisation of the AMF in the service providers involved in the investment management or in the … |
28 March 2024 | Policy | Instruction DOC-2014-03 … referred to in Article L. 214-24, III of the Monetary and Financial Code. When the AIF is self-managed, the terms … Article 314-10 of the AMF General Regulation,4 "Investment services proviers shall ensure that all information that they … of the Monetary and Financial Code.5 Investment services providers shall ensure that all information, including … |
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