28 July 2026 | Enforcement Committee news releases | The AMF Enforcement Committee fines a financial investment advisor and its two directors for breaches of their professional obligations In its decision of 21 July 2026, the Enforcement Committee imposed fines of €100,000, €70,000 and €40,000 respectively on Financière Fonds Privés and its managers, Pierre-Michel Deléglise and Thierry de Chambure. … has total freedom to make decisions. It can impose sanctions on any person or company whose practices contravene … SAN-2026-07 - Décision de la Commission des sanctions du 21 juillet 2026 à l'égard de la société … has total freedom to make decisions. It can impose sanctions on any person or company whose practices contravene … |
23 July 2026 | Enforcement Committee news releases | The AMF Enforcement Committee has fined an asset management company and two of its directors for breaches of their professional obligations and cleared two other directors In its decision of 20 July 2026, the Enforcement Committee imposed fines of €350,000, €30,000 and €40,000 respectively on the asset management company Uzès Gestion and its directors, Jean-Marie Godet and Christian Maugey, each accompanied by a warning, for breaches of their professional obligations. … has total freedom to make decisions. It can impose sanctions on any person or company whose practices contravene … SAN-2026-06 - Décision de la commission des sanctions du 20 juillet 2026 à l'égard de la société Uzès … has total freedom to make decisions. It can impose sanctions on any person or company whose practices contravene … |
09 July 2026 | News | The Autorité des Marchés Financiers publishes a summary of its anti-money laundering and combating the financing of terrorism inspections As part of its 2026 supervisory priorities and its Impact 2027 strategic orientations, the Autorité des Marchés Financiers (AMF) is publishing a summary of the main lessons learned from its inspections involving a component looking at Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) and the Automatic Exchange of Information… … Sanctions & settlements … |
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… … purposes and, where applicable, has the power to impose sanctions in the event of non-compliance with these … AML/CFT or AEI breaches11. In addition, 19 disciplinary sanctions were handed down over the period 2022-2025, six in … 9 One of the inspection files resulted in two settlements, one against a company and the other against its … |
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. … remained a limiting factor. 44 Bank for International Settlements, Coelho et al., ‘Navigating liquidity stress: … of the dollar, trade tensions and international sanctions, which are undermining the dollar’s status as a … tokens (EMTs) and asset-referenced tokens (ARTs). However, settlements are predominantly carried out in … |
30 June 2026 | Enforcement Committee news releases | The AMF Enforcement Committee fines an investment services provider and its director a total of €850,000 In its decision of 23 June 2026, the Enforcement Committee fined Bourse Direct €800,000 and its director, Ms Catherine Nini, €50,000 for failings in the system for reporting transactions to the AMF and in the system for monitoring and detecting market abuse. … has total freedom to make decisions. It can impose sanctions on any person or company whose practices contravene … Décision de la commission des sanctions du 23 juin 2026 à l'égard de la société Bourse … has total freedom to make decisions. It can impose sanctions on any person or company whose practices contravene … |
22 May 2026 | Enforcement Committee news releases | The AMF Enforcement Committee fines two individuals for insider dealing breaches In its decision of 20 May 2026, the Enforcement Committee fined Mr Ytane Mamou and his cousin, Mr Elie Houri, a total of €50,000 for insider dealing breaches. … has total freedom to make decisions. It can impose sanctions on any person or company whose practices contravene … SAN-2026-04 - Décision de la commission des sanctions du 20 mai 2026 à l'égard de MM. Ytane Mamou et Elie … has total freedom to make decisions. It can impose sanctions on any person or company whose practices contravene … |
07 April 2026 | Enforcement Committee news releases | The AMF Enforcement Committee fines a financial investment advisor and its directors for breaches of their professional obligations In its decision of 1 April 2026, the Enforcement Committee imposed a fine of €300,000 on Kerdiz Finance et Conseil, and fines of €75,000 euros each on its directors at the time of the facts, Anthony Finck and Marc Peuvrier. These sanctions are accompanied by a temporary ban on exercising the activity of financial investment advisor for a period of… … has total freedom to make decisions. It can impose sanctions on any person or company whose practices contravene … SAN-2026-03 - Décision de la commission des sanctions du 1er avril 2026 à l'égard de la société Kerdiz … time of the facts, Anthony Finck and Marc Peuvrier. These sanctions are accompanied by a temporary ban on exercising … |
30 January 2026 | Form/Reporting | Crypto-assets services providers (CASP) - Common notification form for the AMF and the ACPR - Forms & declarations The financial entities (credit institution, central securities depository, investment firm, electronic money institution, AIF or UCITS management company, market operator) listed by Article 60 of Regulation (EU) 2023/1114 (the ‘MiCA Regulation’) which notify the Autorité des marchés financiers (hereinafter, the "AMF") or the Autorité de contrôle… … incomplete or misleading information is subject to sanctions and may be taken into account in the ACPR or AMF's … |
26 January 2026 | Enforcement Committee news releases | The AMF Enforcement Committee fines an investment services provider and its director a total of €850,000 In its decision of 20 January 2026, the Enforcement Committee imposed fines of €700,000 and €150,000 respectively on the investment services provider Makor Securities Paris and its director, Yankel Hassan, for shortcomings in the market abuse detection system. It also issued each of them with a warning. … has total freedom to make decisions. It can impose sanctions on any person or company whose practices contravene … SAN-2026-02 - Décision de la commission des sanctions du 20 janvier 2026 à l'égard de la société Makor … has total freedom to make decisions. It can impose sanctions on any person or company whose practices contravene … |
