04 April 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 … |
03 April 2024 | Warning | The AMF reminds the public that the cryptoasset trading platform BITGET is blacklisted The Autorité des Marchés Financiers (AMF) is calling on retail investors to exercise the utmost vigilance with regard proposal investments made to the public residing in France by the digital asset trading platform BITGET. BITGET is not authorised to provide its digital asset services in France. The AMF reserves the right to take legal action to…… the cryptoasset trading platform BITGET is blacklisted … Warning … Retail investors … Journalists … The AMF reminds … platform BITGET is blacklisted … Savings protection … Warning … Crypto-assets … |
28 March 2024 | Policy | Instruction DOC-2011-20 … meets the conditions of Article R. 214-32-19(5). II. A warning specific to this management must be inserted into the … 1° The minimum initial subscription level; 2° A specific warning in case of a notice period for redemptions. The … the guarantee, this requirement must be pointed out in a warning that specifies the final net asset value that is … |
28 March 2024 | Policy | Instruction DOC-2011-22 … the guarantee, this requirement must be pointed out in a warning that specifies the final net asset value that is … the guarantee, this requirement must be pointed out in a warning that specifies the final net asset value that is … the guarantee, this requirement must be pointed out in a warning that specifies the final net asset value that is … |
28 March 2024 | Policy | Instruction DOC-2011-23 … the guarantee, this requirement must be pointed out in a warning that specifies the final net asset value that is … the guarantee, this requirement must be pointed out in a warning that specifies the final net asset value that is … |
28 March 2024 | Policy | Instruction DOC-2012-06 … irrespective of the planned marketing approach, a warning must state that the subscription or acquisition, … in the case of professional private equity funds. This warning also states that this fund is not authorised by the … irrespective of the planned marketing approach, a warning must state that the subscription or acquisition, … |
28 March 2024 | Policy | Instruction DOC-2011-19 … the guarantee, this requirement must be pointed out in a warning that specifies the final net asset value that is … will be supplemented with the following statements: - A warning about its limited value as a guide to future … can reasonably be invested in the UCITS; • Along with a warning about the need to diversify investments. - The … |
28 March 2024 | Policy | Instruction DOC-2011-21 … the guarantee, this requirement must be pointed out in a warning that specifies the final net asset value that is … the guarantee, this requirement must be pointed out in a warning that specifies the final net asset value that is … the guarantee, this requirement must be pointed out in a warning that specifies the final net asset value that is … |
27 March 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 March 2024 | Article | Enforcement Committee The Enforcement Committee, which is made up of judges and professionals, has total freedom to make decisions. It can impose sanctions on any person or company whose practices contravene laws and regulations that fall within the jurisdiction of the AMF. It also ratifies settlement agreements and takes part in providing information to…… impose fines and/or disciplinary penalties, ranging from a warning or reprimand to a temporary or permanent ban on … |
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