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Titre clair et concis du tableau07 July 2023 | Warning | The AMF warns the public against companies proposing atypical investments without being authorised to do so The Autorité des Marchés Financiers (AMF) publishes an updated list of identified new websites offering atypical investments in France without an authorisation to do so. … category: - www.financierecalixa.com As a reminder, miscellaneous asset offers are atypical investments proposing … having a similar economic effect. Any offer to invest in miscellaneous assets must be registered with the AMF to be marketed. The … |
08 May 2023 | | Article 441-2 Book IV - Collective investment products > Title IV - Miscellaneous assets … Article 441-2 … I. – The miscellaneous property intermediaries cited in point 1° of … profile suited to the risks inherent in an investment in miscellaneous property; Demonstrate that they are keeping the … free of charge with the intermediary in miscellaneous assets. The Intermediary shall respond to the complaint from … |
27 December 2022 | 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. … www.massardinvestissement.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 … |
03 October 2022 | 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. … www.monpatrimoineor-vip.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. These … |
26 July 2022 | Policy | Instruction DOC-2010-09 … advice regarding financial services and advice on miscellaneous assets. Customary activities of the FIA – investment advisory … advice regarding financial services and advice on miscellaneous assets. 1.5.1 2 C Economic and monetary policy, … |
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… … 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 provide … binary options) and the one on atypical investments (miscellaneous assets such as wine, precious metals, etc.). … |
27 June 2022 | 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. … seven in the "wine" category. 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. These … |
25 March 2022 | 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. … are not intended to be exhaustive. 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. … Press … |
20 December 2021 | 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. … reflecting the sharp decline in fraudulent offers in the miscellaneous asset area. Since the creation, in 2017, of … are not intended to be exhaustive. Any offer to invest in miscellaneous assets must be registered with the AMF to be marketed. The … |
15 December 2021 | AMF news release | Financial scams: the Paris Public Prosecutor's Office, the AMF, the ACPR and the DGCCRF are actively working together to fight this scourge responsible for heavy losses for retail investors In these times of Covid crisis and low interest rates, the public is facing an upsurge in fraudulent offers for financial investments and services. At a joint press conference, the Parquet de Paris, the Autorité des Marchés Financiers (AMF), the Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the General Directorate for Competition… … on Forex, the unregulated currency market, and on crypto-assets picked up sharply in 2020 and 2021, causing … that it has registered or delivered a visa: digital assets service providers, offerings in miscellaneous assets and initial coin offerings. In November, … |
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