18 March 2025 | Article | Join us, and together we can take action for the real world! … lines of data into its ICY (pronounced “I see why”) supervision platform. Online training Did you know that… The … |
18 March 2025 | News | AMF invites financial market participants to take part in the EBA consultation on draft AML/CFT implementing standards On 12 March 2024, the European Banking Authority (EBA) received a Call for Advice from the European Commission to develop certain draft regulatory technical standards as part of the future European anti-money laundering and countering the financing of terrorism (AML/CFT) mechanism. The EBA has launched a consultation on these drafts. … supervisors to apply a risk-based approach to AML/CFT supervision, and to adjust the frequency and intensity of their supervision according to the money laundering (ML) and … the level of the ML/TF risks of the entities under their supervision. Within this framework, AMLA must define, in a … |
17 March 2025 | AMF news release | The AMF calls on the European Commission for an ambitious strategy on the Savings and Investments Union project The Autorité des Marchés Financiers calls for an ambitious approach from the European Commission to enable rapid and concrete progress to foster the development of EU financial markets. The Authority publishes its contribution to the consultation of the European Commission, which will present its strategy for the Savings and Investments Union on… … of savings into investment. … strengthen European supervision: … the fragmentation of capital markets’ supervision is an obstacle to their development. It also … calls for decisive progress towards a more integrated supervision of financial players at the EU level, without … |
17 March 2025 | Article | Make my reporting, notifications and disclosure to the AMF MiFID II transaction reporting, annual RCSI questionnaire, suspicious transaction reporting, disclosure of net short positions, notifications under CSDR, MAR or EMIR. Find here the list of your reporting obligations and the procedures for submission to the AMF for each type of information. … be sent immediately, in PDF format, to the AMF's Market Supervision Directorate via the Sesterce tool which ensures … regulations, in short … As part of its mission of market supervision and in accordance with Article L621-8-4 of the … |
07 March 2025 | News | The AMF shares the lessons learned from its latest experiments with automated processing of regulatory data Following an initial study conducted in 2022 on automating the processing of risk disclosures in listed company documents, the French Financial Markets Authority (AMF) continued its work in 2023 and 2024 to explore the potential of artificial intelligence and automated extraction tools in the analysis of regulatory reporting. … developments, the number of documents under the AMF's supervision has increased significantly in recent years, … of data accessible to regulators. … Read more … Ai and supervision : insights learned from AMF experiments on the … |
07 March 2025 | Report / study | Ai and supervision : insights learned from AMF experiments on the possibility of automated processing of regulatory reporting The AMF shares the lessons learned from its latest experiments with automated processing of regulatory data.Following an initial study conducted in 2022 on automating the processing of risk disclosures in listed company documents, the French Financial Markets Authority (AMF) continued its work in 2023 and 2024 to explore the potential of… … Ai and supervision : insights learned from AMF experiments on the … tools in the analysis of regulatory reporting. Ai and supervision : insights learned from AMF experiments on the … tools in the analysis of regulatory reporting. … Ai and supervision : insights learned from AMF experiments on the … |
26 February 2025 | In-depth | The Regulation on Digital Operational Resilience in the Financial Sector (DORA) The European Regulation on Digital operational resilience in the financial sector (DORA) establishes a common framework for managing risks related to information and communication technologies (ICT). It sets out rules on cyber security and IT risk management that apply to a wide range of financial entities. … Regulation also introduces a new system for the European supervision of so-called "critical" third-party ICT service … providers. These providers will be subject to specific supervision coordinated by one of the ESAs, in order to … |
19 February 2025 | AMF news release | The AMF publishes the findings of its thematic inspections of asset management companies’ monitoring of fund investment ratios, compensation and claims This new ‘SPOT’ summary focused on the ratios that define the investment rules and asset mix, as stipulated by provisions of the law, or the internal or contractual rules of UCITS and AIFs, as well as the investors’ information documents, such as the prospectus. These ratios, which must be complied with at all times, may be financial or non… … 2027. To this end, the AMF conducted a series of ‘SPOT’ (Supervision of Operational and Thematic Practices) … of fund investment ratios, compensation and claims … Supervision … Asset management … Collective investments … UCIT … |
19 February 2025 | Public statements | Speech by Marie-Anne Barbat-Layani, AMF Chair - New Year address to the financial centre - Thursday 16 January 2025 … long supported, such as the promotion of direct European supervision and the relaunch of the European securitisation … behind stacks of laws. But, to achieve this, European supervision is essential. It is important to understand that without European supervision, there will be no real simplification. Today, the … |
14 February 2025 | Article | Our Governance The Autorité des Marchés Financiers has two distinct collegial bodies: the Board, chaired by the AMF Chair, and the Enforcement Committee. The Chair appoints a Secretary General. Focus on our governance. … organisation and smooth functioning of the Authority, the supervision of its activities with the process for … |
