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Titre clair et concis du tableau22 October 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… … derivatives without being authorized to do so … Warning … Executive & other private individuals … Retail … without being authorized to do so … Savings protection … Warning … Forex and binary options … Crypto-assets … |
18 October 2024 | Warning | The AMF is warning the public against several entities 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 entities proposing … in France without being authorized to do so. The AMF is warning the public against several entities proposing … in France without being authorized to do so. … The AMF is warning the public against several entities proposing … |
10 October 2024 | Warning | Cryptoassets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities The Autorité des Marchés Financiers publishes the list of new websites illegally offering digital asset services and raising funds through token issuance (ICOs) in France. … about the activities of several unauthorized entities … Warning … Retail investors … Professional investors … … of several unauthorized entities … Savings protection … Warning … Crypto-assets … |
08 October 2024 | Policy | Position - Recommendation DOC-2012-19 - Programme of operations guide for asset management companies and self-managed collective investments The position-recommendation DOC-2012-19 outlines how to complete the sections of the autorization application (including the program of operations) and complementary sheets. In particular it provides specific instructions on the "four eyes" (quatre yeux) rule, access to (information on) the position of the market member, the credit analysis,… … or inducements paid or provided by third parties and warning the client if the portfolio should drop by more than … or inducements paid or provided by third parties and warning the client if the portfolio should drop by more than … or inducements paid or provided by third parties and warning the client if the portfolio should drop by more than … |
13 September 2024 | Ombudsman’s Blog | Anti-money laundering: a securities account may be closed if a client fails to update relevant personal information Financial institutions are bound by strict Know Your Client (KYC) obligations to comply with their anti-money laundering and combating the financing of terrorism (AML/CFT) requirements. Clients should be extremely vigilant when they receive requests from their banks. As can be seen from this month’s case, the bank in question had every right… … area several times and must therefore have seen the warning banner repeating the request. Likewise, the email … X's positions had been liquidated in accordance with the warning letter she had received two months earlier, without … |
24 July 2024 | Warning | The AMF reminds retail investors to be extremely vigilant regarding Immediate Connect's fraudulent investment offer The Autorité des Marchés Financiers (AMF) is continuing to receive a large number of complaints from retail investors about this fraudulent automated trading offer on Forex or in crypto-assets, following the appearance of new "clone" websites. The AMF had already warned the public on 23 June 2023 and then issued a joint warning with the Paris… … warned the public on 23 June 2023 and then issued a joint warning with the Paris Public Prosecutor's office on 17 … warned the public on 23 June 2023 and then issued a joint warning with the Paris Public Prosecutor's office on 17 … Immediate Connect's fraudulent investment offer … Warning … Retail investors … Journalists … The AMF reminds … |
17 July 2024 | Enforcement Committee news releases | AMF Enforcement Committee fines an asset management company and its directors for breaches of their professional obligations In its decision of 11 July 2024, the Enforcement Committee issued a warning to Inter Gestion REIM and its directors, Gilbert Rodriguez and Jean-François Talon. It also imposed a fine of €300,000 on Inter Gestion REIM, €50,000 on Mr Rodriguez and €15,000 on Mr Talon. … of 11 July 2024, the Enforcement Committee issued a warning to Inter Gestion REIM and its directors, Gilbert … of 11 July 2024, the Enforcement Committee issued a warning to Inter Gestion REIM and its directors, Gilbert … |
10 July 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… … derivatives without being authorized to do so … Warning … Retail investors … Journalists … The AMF and the … to do so … Savings protection … Forex and binary options … Warning … |
09 July 2024 | 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 … in France without being authorized to do so. The AMF is warning the public against several companies proposing … in France without being authorized to do so. … The AMF is warning the public against several companies proposing … |
05 June 2024 | Warning | Cryptoassets: the Autorité des Marchés Financiers warns the public about the activities of several fraudulent market participants and publishes a new ‘blacklist’ As part of its update, the AMF is adding to and reorganising the list of websites illegally offering digital asset services and raising funds through token issues (ICOs) in France into a dedicated blacklist. This cryptoasset blacklist includes all the websites that are not authorised by the AMF, as well as newly identified websites. … With the aim of making its prevention and warning initiatives more transparent, the AMF has decided to … market participants and publishes a new ‘blacklist’ … Warning … Other professionals … Executive & other private … a new ‘blacklist’ … Savings protection … Crypto-assets … Warning … |
