19 April 2024 | Article | Photos & CVs … Attaché in charge of competition, state aid and financial services. Three years later, she joined the cabinet of the … first as Head of the Office of Credit Institutions and Investment Firms and Secretary General of the National Euro … at the Ministry of Justice, where he was responsible for investment and securities fraud and financial criminal law. … |
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.… providers are authorised to carry out the crowdfunding services that fall within its scope, whether they concern … instruments abolished the French regime for crowdfunding investment advisers (CIAs) and investment services providers authorised to provide the … |
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 … for digital assets B196856 (Luxembourg) E2023-065 AXA INVESTMENT MANAGERS IF SA Website link 07/03/2023 Digital … DASP registration/optional licensing … Article … Fintech … Investment services providers … Obtaining a DASP … |
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.… CSDs, trading venues, UCITS or AIF depositaries, Financial Investment Advisors, intermediaries in miscellaneous assets … 2. Trading venues Fermer 2. The market operator or investment firm operating a trading venue is supervised … miscellaneous assets Fermer 3. Do you wish to offer your services as an intermediary in miscellaneous assets? The AMF … | |
10 April 2024 | 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.… Investment services providers … Do you want to provide investment services or obtain approval as a Digital Asset Service … | |
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.… level of knowledge for the current or future employees of investment services providers (ISPs) was extended in 2017 to financial investment advisors (FIAs). Between 1 July 2010 and 31 … |
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…… 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 intermediaries in the financial investment advisor (FIA), crowdfunding (CIP) categories ( … |
28 March 2024 | Policy | Instruction DOC-2011-20 … a KIID and a prospectus and periodic reporting for retail investment funds, funds of alternative funds and professional retail investment funds … Investment management companies Prospectus … AIF in France under the principle of freedom to provide services or the freedom of establishment. Where reference is … |
28 March 2024 | Policy | Instruction DOC-2012-06 … professional funds and professional private equity funds … Investment management companies Periodic & ongoing … (or a sub-fund) established as a common fund or open-ended investment company - Correlation table for information to be … funds (AIFs) in France under the freedom to provide services or the freedom of establishment. By convention, any … |
28 March 2024 | Policy | Instruction DOC-2011-19 … for French and foreign UCITS marketed in France … Investment management companies UCIT Prospectus Policy The … and regulations that transpose MIF 2 and legally separate investment firms from asset management companies. The update … Article 314-10 of the AMF General Regulation, “Investment services providers shall ensure that all information that … |
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