12 March 2025 | Article | Blacklists of unauthorized companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations This is a list of the Autorité des Marchés Financiers (AMF) blacklisted companies or websites, warnings and/or usurpations of regulated companies.Caution: these lists are regularly updated but cannot be exhaustive, new unauthorized companies and websites regularly emerge.You can download 5 specific lists by clicking on "Download".Click here to… … companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations This is a list of the … companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations … |
10 January 2025 | Warning | Cryptoassets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities The Autorité des Marchés Financiers publishes the list of new websites illegally offering cryptoassets or digital asset services in France. … to offer cryptoassets or services based on digital assets is available on the AMF website (under: Warnings → … of unauthorized companies and websites AMF's white lists (Miscellaneous goods, DASP, Crowdfunding service providers) … unauthorized entities … Savings protection … Crypto-assets … Warning … |
25 October 2024 | Policy | Recommendation DOC-2024-05 - Closing of the 2024 accounts and examination of the financial statements … 17 3.1.5. Impairment testing of non-financial assets and connectivity - IAS 36 … climate commitments may have an impact on the value of its assets and liabilities, and require specific disclosures in … of detailing certain items (in particular ‘Other’, ‘Miscellaneous debtors/payables’ and ‘external expenses’) or … |
18 October 2024 | Warning | The AMF is warning the public against several entities 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. … sirano-gestion.com 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 … |
09 July 2024 | 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. … [at] sogescap-gestion.com 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 … |
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. … Financial Investment Advisors, intermediaries in miscellaneous assets or data reporting service providers (DRPS): the AMF's … of authorised French trading venues. 3. Intermediaries in miscellaneous assets Fermer 3. Do you wish to offer your … |
03 April 2024 | Article | Open data: AMF data shared with the public An important step in its program of governance and more intensive use of data, the Open data is a way for the AMF to share its assets in this area. The data is made available on the AMF website and on data.gouv.fr. They will be progressively enriched. … by the AMF , White list of offers of investments in miscellaneous assets the white list of offers of investments in miscellaneous assets (wine, forest, etc.) List of AMCs … |
27 March 2024 | 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. … login.easyinvest1.fr fiouest.com 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 … |
11 March 2024 | News | Open Data: publication on data.gouv.fr of the list of Asset Management Companies (AMCs) authorized by the AMF, of the white lists of Digital Asset Service Providers (DASPs) and offers of investments in miscellaneous assets Since 2022, the Autorité des Marchés Financiers (AMF) has been gradually expanding the scope of data made available to the public for free and in a standardized format (Open Data). The AMF makes available on data.gouv.fr, the French government's platform for disseminating public data, the list of asset management companies authorized by the AMF,… … Service Providers (DASPs) and offers of investments in miscellaneous assets … Sharing three new lists … In May 2022, as part of … by the AMF; the white list of offers of investments in miscellaneous assets (wine, forest, etc.). … Promoting the … |
01 January 2024 | Policy | Recommendation DOC-2020-07 - Questions & answers on the digital asset service providers regime This page is being translated … digital asset service providers regime … Fintech Crypto-assets Anti-money Laundering Policy Instruction Questions & … Monetary and Financial Code relating to intermediaries in miscellaneous assets, provided that the conditions set out in … Monetary and Financial Code relating to intermediaries in miscellaneous assets, provided that the conditions set out in … |
