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Titre clair et concis du tableau28 July 2023 | News | Anti-money laundering and combating the financing of terrorism: the AMF applies the guidelines of the European Banking Authority The Autorité des Marchés Financiers (AMF) publishes a policy document to incorporate the guidelines of the European Banking Authority (EBA) on the use of remote customer onboarding solutions. … DOC-2019-16 (Guidelines on client due diligence) in order to refer to EBA’s guidelines. … En savoir plus … AMF … |
26 July 2023 | News | Digital assets: the AMF amends its policy on DASPs to clarify the transition to "enhanced" DASP registration The Autorité des Marchés Financiers (AMF) is amending its position on the regime governing digital asset service providers (DASPs) to take account of changes resulting from the DDADUE Law, which introduces enhanced DASP registration applicable from 1 January 2024. … who have to submit a registration file or complete it in order to move towards "enhanced" registration. … Read more … … |
25 July 2023 | News | The AMF updates its instructions on AMF certification and the sustainable finance module The AMF has decided to update the instructions on the organisation of the AMF and Sustainable Finance examinations, at the suggestion of the Financial Skills Certification Board. The changes will clarify the requirements for organising distance learning examinations and add a Qualiopi certification requirement in addition to the requirement for… … decided to clarify certain sections of the instruction in order to make the arrangements for organising distance … |
01 January 2024 | Policy | Recommendation DOC-2020-07 … what are the vigilance obligations to be implemented in order to verify the client's identity? … (ii) Decree 2019-1248 of 28 November 2019, and (iii) the Order of 5 December 2019 approving amendments to the AMF … of whether one or other of the above criteria is met in order to establish whether said digital asset service is … |
17 July 2023 | Ombudsman’s Blog | When the introduction of the single retirement savings plan (Plan d’épargne retraite unique: PERU) creates misunderstandings among savers PERO, PERECO, PERIN… The PACTE Law came into effect in 2019 and profoundly altered the retirement savings universe, introducing new acronyms that are sometimes difficult for savers to distinguish from one another, especially when an additional character is added to reflect the ability for the employer to group the collective company retirement… … to pool the new PERECO and PERO plans in a PERU plan in order to simplify the management of retirement savings. [2] … |
17 July 2023 | Public statements | Speech by Marie-Anne Barbat-Layani, AMF Chair – Publication of 2022 annual report AMF and the strategic guidelines for the period 2023-2027 – Monday 26 June 2023 … we will develop a mapping of retail investors in order to further target our activities. In a digital, open … of websites, etc.) but also our communication campaigns in order to better arm the public and help investors develop a … |
05 July 2023 | News | Pump-and-dump practice: market manipulation sanctioned by the Paris Tribunal Correctionnel The Paris Tribunal Correctionnel (Criminal Court) has sanctioned a pump-and-dump type market manipulation that was reported to it by the AMF. The AMF had joined the proceedings as a civil party. … at encouraging retail investors to invest in the asset in order to drive up the share price and enable them to resell … |
04 July 2023 | Spot Inspections | Summary of SPOT inspections on the ESMA-coordinated supervisory action on the valuation of UCITS and AIFs (less liquid asset classes) As announced when presenting its supervision priorities for 2022, the Autorité des Marchés Financiers (AMF) took part in the ESMA-coordinated Common Supervisory Action (CSA) on the valuation of UCITS and AIFs. Following liquidity management in 2020 and costs and fees in 2021, the 2022 CSA focused on the valuation of less liquid asset classes. The… … procedures and methods of asset management companies in order to ensure appropriate valuation of assets in normal and … procedures and methods of asset management companies in order to ensure appropriate valuation of assets in normal and … |
28 June 2023 | AMF news release | The ACPR and AMF Joint Unit for Insurance, Banking and Retail Investment publishes its 2022 annual report In 2022, the Joint Unit of the Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the Autorité des Marchés Financiers (AMF) continued its efforts to combat financial scams and monitor commercial practices, alongside its theme-based work. In an economic environment marked by inflation and rising interest rates, investor protection remains… … on financial products more transparent and reasonable, in order to improve the clarity of information on fees and … |
19 June 2023 | AMF news release | The AMF publishes a discussion paper on Decentralised Finance (DeFi) The AMF shares its preliminary thinking on the regulatory issues raised by the new financial activities on crypto-assets based on automated, decentralised and disintermediated protocols that make up the emerging DeFi ecosystem. The AMF invites stakeholders to share their views by 30 September, to feed into the European and international works on… … given the cross-border nature of DeFi activities, in order to foster the emergence of a fair market that is … |
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