12 March 2024 | Public statements | Speech by Marie-Anne Barbat-Layani, AMF Chair - Conference organised by the Master’s in Business Law, and the Master’s in Corporate Finance and Financial Engineering, as part of the House of Finance Days – “Sustainable Finance: Risks and opportunities ... … be exemplary. As Chair of the AMF, I feel it is my duty to offer my employees a genuine alignment between their … Economic players (companies, but also investors) and public authorities have acted in unison, contributing to the … a sanction is imposed by our Enforcement Committee is public, however this is how the rule of law operates. That … |
11 March 2024 | News | Open Data: publication on data.gouv.fr of the list of Asset Management Companies (AMCs) authorized by the AMF, of the white lists of Digital Asset Service Providers (DASPs) and offers of investments in miscellaneous assets Since 2022, the Autorité des Marchés Financiers (AMF) has been gradually expanding the scope of data made available to the public for free and in a standardized format (Open Data). The AMF makes available on data.gouv.fr, the French government's platform for disseminating public data, the list of asset management companies authorized by the AMF,…… assets by opening up data on net short positions to the public. Since July 2023, it has also been sharing its blacklists of unauthorized companies that offer financial investments to French residents. The AMF … wide range of audiences (professionals, retail investors, public administrations and regulators, financial researchers, … |
20 February 2024 | Article | The AMF Board The Board is the AMF’s main decision-making and prosecuting authority It has 16 members drawn from a broad variety of backgrounds. This multidisciplinarity ensures that it has the technical and legal expertise needed to carry out its tasks.… for review. Under certain conditions, the Board may offer an out-of-court settlement to respondents and conclude … criminal offences, the Board will forward the case to the Public Prosecutor. If the investigation reveals offences that … in various fields, including legislative drafting and public economic law, as an associate professor at the … |
13 February 2024 | Policy | Position DOC-2018-03 … sent, and which offer(s) will be selected. He can terminate … firms, asset management companies) or the public (public offering regime and its derogations15), … |
30 January 2024 | Warning | The AMF warns the public about fraudulent press advertisements proposing investments in car parks with electric charging points Following reports from both investors and media company directors, the Autorité des marchés financiers (AMF) is calling for the utmost vigilance with regard to proposals to invest in "car parks equipped with electric charging points", through advertisements touting this investment, which may impersonate existing companies. These advertisements…… The AMF warns the public about fraudulent press advertisements proposing … supposedly good reasons to invest are presented to the public. There are no investment risk warnings. “Contractual … the telephone number. Even if you do not take up this offer, these actions could put you on potential scam victim … |
26 January 2024 | Public statements | Speech by Marie-Anne Barbat-Layani, AMF Chair - New Year address to the financial centre - Thursday 18 January 2024 … Governor of the Banque de France, The Financial Public Prosecutor (Jean-François Bohnert), Members of the … of the Banque de France, Christian Noyer. The AMF will offer its full support. We will be making proposals. We call … of our thematic audits, we are making our expectations public. As I've already said, we don't take anyone at face … |
10 January 2024 | Warning | The AMF and the ACPR warn the public against the activities of several entities offering in France investments in 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 black lists of websites identified as offering investments in the unregulated foreign exchange (Forex) market and in derivative products whose underlying assets include crypto…… The AMF and the ACPR warn the public against the activities of several entities offering in … category. Lists of all websites that are not authorized to offer investments in Forex or in crypto-assets derivatives … About the AMF The AMF is an independent public authority responsible for ensuring that savings … |
01 January 2024 | Policy | Position - Recommendation DOC-2006-23 … provisions or by a code of conduct approved by a public authority and that said provisions or code do not … on behalf of a financial investment adviser in order to offer its advice services: - the employees of the financial … by a legal entity? .... 5 3.3. Must FIAs be included on a public list? … |
27 December 2023 | 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.… The AMF is warning the public against several companies proposing atypical … financierehlc.com malinsplacements.fr/or Any offer to invest in miscellaneous assets must be registered … … About the AMF … The AMF is an independent public authority responsible for ensuring that savings … |
14 December 2023 | Policy | Position - Recommendation DOC-2012-19 … operations for every service that the company intends to offer, outlining the conditions under which it intends to … of shares on Alternext without offering them to the public. Included in the scope of potentially eligible shares … not be as detailed as it is for securities offered to the public. The acquisition of such securities by a mutual fund … |
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