Print from the website of the AMF
Merci de désactiver le bloqueurs de pub pour visualiser cette vidéo.
Titre clair et concis du tableau31 March 2020 | 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. … companies and websites List of investment offers in miscellaneous assets registered with the AMF The Autorité des marchés … |
27 March 2020 | Warning | The AMF and the ACPR warn the public of the risks of scams in the context of the coronavirus epidemic The Autorité des Marchés Financiers (AMF) and the Autorité de Contrôle Prudentiel et de Résolution (ACPR), as part of of their respective missions of protecting retail investments and the clients of the banking and insurance sectors, call upon the public to show the greatest vigilance in the face of a risk of scams in the context of the covid‑19… … identifiers, information on current investments and assets, etc.), which will then be used to commit fraud … companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations The Autorité des Marchés … |
20 March 2020 | Warning | The Autorité des Marchés Financiers is calling on retail investors to exercise utmost vigilance with regard to whisky investment offers Following numerous reports from investors, the AMF is warning the public against proposals to invest in whisky. Several platforms inviting French investors to subscribe online to these investments have already been added to the AMF’s blacklist of unregistered offers. … companies and websites List of investment offers in miscellaneous assets registered with the AMF Following numerous reports … |
11 March 2020 | Policy | Instruction DOC-2017-06 … that must be filed with the AMF by intermediaries in miscellaneous assets … Other professionals Miscellaneous assets Policy Instruction DOC-2017-06 provides … |
20 February 2020 | Article | Offer your services as an intermediary in miscellaneous assets Do you wish to offer your services as an intermediary in miscellaneous assets? The AMF oversees the regulation of intermediaries in miscellaneous assets. Below are the relevant regulatory guidelines, the application procedure and your contacts at the AMF. … Offer your services as an intermediary in miscellaneous assets … What does “intermediary in miscellaneous assets” mean? … The term “intermediaries in … |
18 September 2019 | AMF news release | Financial scams: the Paris Public Prosecutor's Office, the AMF and the Autorité de Contrôle Prudentiel et de Résolution (ACPR) determined to cope with an industrialisation of this phenomenon Just over three years after an initial joint mobilisation to denounce fraudulent investment or credit offers, the three institutions have conducted a further review of these practices. These continue to represent substantial losses for savers, estimated at €1 billion between 1 July 2017 and 30 June 2019. The Public Prosecutor's Office of Paris… … productsi riding current trends such as diamonds, crypto-assets, forests, wine or livestock. The authorities remind investors that in the case of atypical assets, any investment proposition highlighting a promise of … paid, they are asked for another payment corresponding to "miscellaneous expenses" (custody, customs, release of funds, … |
06 June 2019 | Policy | Instruction DOC-2019-06 This instruction is adopted pursuant to the provisions of Articles 711-1 to 715-2 of the AMF General Regulation relating to initial coin offerings. It defines, in particular, the procedures for examination of the information document, describes its content in detail and specifies the conditions applicable to marketing material. … on an initial coin offering … Fintech Public offer Crypto-assets Regulatory developments Policy This instruction is … Monetary and Financial Code related to intermediaries in miscellaneous assets and to crowdfunding intermediaries. In accordance with … |
13 March 2019 | Warning | The Autorité des marchés financiers (AMF) is warning the public against the website www.parel-gestion.net The regulator issues a warning to the public regarding the activities of the website www.parel-gestion.net, which is proposing investments without autorisation and making fraudulent use of the name of Parel SA. … However, this proposal, that involves intermediation in miscellaneous assets, does not have any registration number delivered by … |
23 January 2019 | Acteur liste noire | www.versatiscoin.com … www.versatiscoin.com … www.versatiscoin.com Miscellaneous goods / Crypto-currencies Crypto-assets derivatives www.versatiscoin.com versatiscoin.com / … |
20 July 2018 | News | The implementation of MiFID II and the new regime for asset management companies: the AMF continues its policy updates The Autorité des Marchés Financiers (French Financial Markets Authority or AMF) is continuing its policy updates to account for the impact of MiFID II's implementation and the creation of two separate legal structures for asset management companies (AMCs) and investment firms (IFs). … that must be filed with the AMF by intermediaries in miscellaneous assets Position DOC-2013-11 Remuneration policies for … |
Revenir en haut de page