29 September 2021 | Warning | The AMF is warning the public against several companies proposing atypical investments without being authorized 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. … … |
16 July 2021 | Article | Authorise The AMF approves the rules applicable to financial markets and market infrastructures, approves the corporate finance transactions of listed companies and authorises financial services professionals and the collective investment products under its supervision.… operating in France and providing the services of digital assets custody, purchasing/selling digital assets against legal tender, tradign digital assets for other … prior to any advertising or direct marketing campaigns … Miscellaneous assets … Compliance officers … The AMF decides … |
28 June 2021 | Warning | The AMF is warning the public against several companies proposing atypical investments without being authorized to do so The Autorité des Marchés Financiers (AMF) 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. … … |
30 March 2021 | Warning | The AMF is warning the public against several companies proposing atypical investments without being authorized 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. … Do … |
14 March 2021 | Article | Sitemap … and AIFs Depositary of UCITS and AIFs Intermediation in miscellaneous assets Trading venue Trading venue Data reporting service … Marketing AIF marketing AIF marketing Intermediation in miscellaneous assets Intermediation in miscellaneous assets … … |
11 January 2021 | AMF news release | The AMF has published its action and supervisory priorities for 2021 On the occasion of his New Year address to the press, AMF Chairman Robert Ophèle presented the regulator’s priorities for the next 12 months. After a year marked by an unprecedented health crisis arising from the coronavirus pandemic, the AMF will be actively engaged in supporting economic recovery. … of lockdown. The AMF also set up a close monitoring of assets managers and their funds’ liquidity. To protect retail … included addresses of websites proposing investments in miscellaneous assets without authorisation. Although the period obliged the … |
23 December 2020 | Enforcement Committee news releases | The AMF Enforcement Committee fines a financial investment advisor and its manager for breaches of their professional obligations In its decision of 18 December 2020, the Enforcement Committee issued a reprimand and imposed a fine of €10,000 on Digne Conseils & Gestion and its manager at the time of the facts for having marketed four products that were not authorised in France and for failing to provide mandatory information to its clients in the context of the marketing…… Enforcement Committee qualified two of these products as miscellaneous assets. The first product, which consisted in the acquisition … acquisition of property rights in moveable or immoveable assets that were not managed by the investors themselves. The … |
17 December 2020 | Warning | Miscellaneous assets: the AMF adds to its black list and, for the first time, has access blocked to unauthorised websites To ensure greater protection for retail investors, the AMF conducts due diligence on offers of investments in miscellaneous assets and warns the public against unauthorised sites and service providers. It can also take legal action to block access to illegal websites. … Miscellaneous assets: the AMF adds to its black list and, for the first … In recent years, many proposals of investments in tangible assets have emerged in areas as varied as photovoltaic … investments fall under the heading of intermediation in miscellaneous assets. Driven by the law and regulations, this … |
28 October 2020 | Policy | Recommendation DOC-2020-09 … 11 3. VALUATION OF NON-FINANCIAL ASSETS … reviews during the period mainly concerned deferred tax assets, the application of IFRS 16 on leases, or issues … of investment properties, rebilling of rental charges, and miscellaneous services such as property management or … |
28 September 2020 | Warning | The AMF is warning the public against several companies proposing atypical investments or offering binary options trading without being authorized to do so The AMF is warning the public against several companies proposing atypical investments or offering binary options trading 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. … Do … |
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