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Titre clair et concis du tableau02 October 2023 | Policy | Position - Recommendation DOC-2019-16 DOC-2019-16 sets out the due diligence obligations with regard to clients and their beneficial owners, as provided by Articles L. 561-4-1 and following of the Monetary and Financial Code, taking account of the essential contributions of the 4th directive and 5th directive, and notably the reinforcement of the risk-based approach, the distinction… … of the company (e.g. the chief executive officer of public limited companies with a board of directors or the … entity under the AMF’s jurisdiction whose client is a public limited company whose capital is held by several … of guarantee – high or substantial – that the providers offer). Regarding obtaining a valid electronic signature or … |
29 September 2023 | 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 … |
22 September 2023 | News | Markets in crypto-assets: publication of the MiCA regulation The European Regulation on Markets in Crypto-Assets (MiCA) was published in the Official Journal of the European Union on Friday 9 June 2023 and will enter into force on 29 June 2023 … the national frameworks in place, and will regulate: The public offer and admission to trading of tokens; The provision of … |
07 September 2023 | AMF news release | The AMF and the ARPP launch the Responsible Influence Certificate in Finance The Autorité des Marchés Financiers (AMF) and the Autorité de Régulation Professionnelle de la Publicité (ARPP) have jointly set up a training module for influencers in the financial sector. Their aim is to help professionalise commercial influence, an activity that is now regulated by law. … the rules to be observed when communicating an investment offer, specifying the products and services whose advertising … by an influencer is paid for, it is crucial that the public is clearly informed. Finance is a highly regulated … is part of a common and shared objective of protecting the public-retail investors" said … Stéphane Martin … , General … |
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… … an understanding of the products and methodologies used to offer products adapted to clients' needs. … Read more … … of skills development actions who wish to gain access to public or mutualised funds. The AMF updates its instructions … |
01 January 2024 | Policy | Recommendation DOC-2020-07 … and/or license application). Furthermore, they may not offer (and all the more so, mention in their disclosures) the … one or more private digital keys associated with the public addresses of the digital assets or digital asset … example, a mistake made by the client when communicating a public key for the return of the means of access to the … |
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 … and actions in performing our duties as an independent public authority, serving the public interest. This plan has a powerful name reflecting its … maintain high-quality social dialogue. In this way, we can offer our employees the chance to have a real impact on the … |
07 July 2023 | 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 … |
07 July 2023 | Warning | The AMF warns the public against companies proposing atypical investments without being authorised to do so The Autorité des Marchés Financiers (AMF) publishes an updated list of identified new websites offering atypical investments in France without an authorisation to do so. … The AMF warns the public against companies proposing atypical investments … returns, or having a similar economic effect. 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 … |
23 June 2023 | Warning | The AMF warns the public about the fraudulent investment offers in Forex and crypto-assets by Immediate Connect After receiving dozens of enquiries and complaints from retail investors, the Autorité des Marchés Financiers (AMF) is calling on the public to be extremely vigilant about the automated trading service offered by Immediate Connect, which is being promoted on the Internet through advertisements using the names of prominent personalities and well… … The AMF warns the public about the fraudulent investment offers in Forex and … services providers in the European Union are permitted to offer brokerage services such as trading, whether automated … sale, custody or trading of crypto-assets to the French public via promotional marketing material. The AMF has taken … |
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