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10 July 2026 | Article | List of DASPs delisted You will find the list of DASPs delisted by the AMF … refer the matter to the Autorité des Marchés Financiers in order to initiate delisting proceedings against BYKEP SAS, in … Financial Code. 2. In accordance with the provisions of order No. 2020-1544 of 9 December 2020 strengthening the … AMF and for SASR BETA GmbH to be registered as a DASP in order to take over the activities of the former. 6. On 23 May … |
09 July 2026 | AMF news release | The AMF and the ACPR warn the public against several entities offering in France investments in the unregulated foreign exchange market (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 blacklists of websites identified as offering investments in Forex and in derivative products whose underlying assets include crypto-assets, without being authorized to do so. |
09 July 2026 | Report / study | Summary of the findings of the Autorité des Marchés Financiers anti-money laundering and combating the financing of terrorism inspections (AML/CFT) that gave rise to follow-up action between 1 January 2022 and 31 December 2025 The purpose of this summary is to present the inspections carried out by the Autorité des Marchés Financiers and their follow-up in the area of anti-money laundering and combating the financing of terrorism, and in combating tax evasion and fraud, involving asset management companies and financial investment advisors. It sums up the main lessons… … Laundering Directive (‘AMLD IV’)5, transposed in France by order No. 2016-1635 of 1 December 2016, decree No. 2017-1094 … Laundering Directive (‘AMLD V’)6, transposed in France by order 2020-115 of 12 February 2020 strengthening the national … made in the course of the inspections that, in order to be operational, an AML/CFT procedure must provide an … |
08 July 2026 | Acteur liste blanche | FINARY SAS |
08 July 2026 | AMF news release | The AMF is warning the public against several entities proposing to invest in miscellaneous assets without being authorized to do so The Autorité des Marchés Financiers has published a list of new websites offering in France to invest in miscellaneous assets without being authorized to do so. |
08 July 2026 | AMF news release | Crypto-assets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities The Autorité des Marchés Financiers has published a list of new websites offering crypto-assets or crypto-asset services illegally in France. … as new unauthorized actors appear regularly. In order to ensure that an entity offering crypto-asset services … as new unauthorized actors appear regularly. In order to ensure that an entity offering crypto-asset services … as new unauthorized actors appear regularly. In order to ensure that an entity offering crypto-asset services … |
07 July 2026 | | My Fintech space Innovation is a strategic priority for the AMF. For several years, the AMF has been committed to this subject and supports players in the transformations of the financial sector. You have an innovative project in preparation and you would like to obtain information on the applicable regulation ? Find all the useful information on the following… |
06 July 2026 | AMF news release | Crypto-assets: the end of the Pacte law and European MiCA Regulation transitional period establishes a new role for the AMF The MiCA Regulation, which came into application on 30 December 2024 for crypto-asset service providers, lays down a harmonised framework at European level. It imposes operational, organisational and prudential requirements on service providers in order to limit the potential risks for investors and preserve market integrity. Providers already… … distinction and requires mandatory authorisation in order to offer crypto-asset services in European Union … the prevention of market abuse and IT security. In order to strengthen investor protection, MiCA also introduces … and prudential requirements on service providers in order to limit the potential risks for investors and preserve … |
03 July 2026 | AMF news release | The AMF publishes its 2026 Markets and Risk Outlook The developments observed since the publication of our 2025 Market and Risk Outlook confirm the key risks previously identified, particularly geopolitical and cyber risks. Despite a market correction and heightened volatility following the outbreak of the conflict with Iran, financial markets have remained broadly orderly and resilient. … adaptation of the prevention and response systems in order to limit systemic risks and safeguard financial … adaptation of the prevention and response systems in order to limit systemic risks and safeguard financial … adaptation of the prevention and response systems in order to limit systemic risks and safeguard financial … |
03 July 2026 | Report / study | 2026 Markets and Risks Outlook The AMF publishes its 2026 Markets and Risk Outlook, its annual description of trends and assessment of vulnerabilities and their impact on the financing of the economy, markets, investment funds and household savings. … of prevention, detection and response frameworks in order to limit the build-up of systemic risks and safeguard … shock, growth forecasts have been revised downwards1. In order to limit the spread of rising energy prices across the … yet been identified at the time of the SPAC’s listing) in order to go public. The term ‘SPAC IPO’ is used to refer to … |
