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Titre clair et concis du tableau05 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 … |
27 February 2024 | Article | Our Social Responsibility At the AMF, we view sustainable development as a major challenge for society. We are committed to including sustainability issues, not only in our strategy towards the market participants we regulate, but also in our daily actions. … tools, such as AMF Protect Epargne, a website for warning and raising awareness about scams. The AMF meets … |
30 January 2024 | Warning | The AMF warns the public about fraudulent press advertisements proposing investments in car parks with electric charging points Following reports from both investors and media company directors, the Autorité des marchés financiers (AMF) is calling for the utmost vigilance with regard to proposals to invest in "car parks equipped with electric charging points", through advertisements touting this investment, which may impersonate existing companies. These advertisements… … investments in car parks with electric charging points … Warning … Retail investors … Journalists … The AMF warns the … charging points … Savings protection … Financial Scams … Warning … |
16 January 2024 | Warning | The Autorité des marchés financiers (AMF) is warning professionals about the extensive fraudulent and malicious use of its name, with links to various websites that could trick people into running a malicious computer program The AMF has been informed that a number of players, both regulated and unregulated by the AMF, have received emails and phone calls impersonating the AMF and one of its staff members, inviting them to visit fraudulent sites. To date, two different instances of impersonation have been observed, with no factual evidence to confirm or deny that they… … The Autorité des marchés financiers (AMF) is warning professionals about the extensive fraudulent and … actor. The Autorité des marchés financiers (AMF) is warning professionals about the extensive fraudulent and … actor. … The Autorité des marchés financiers (AMF) is warning professionals about the extensive fraudulent and … |
10 January 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 … |
01 January 2024 | Policy | Position - Recommendation DOC-2006-23 … the Enforcement Committee may issue a FIA with a warning, a reprimand, a temporary or permanent ban on … |
27 December 2023 | 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 … |
20 December 2023 | Policy | Position - Recommendation DOC-2020-03 Position-Recommendation DOC-2020-03 sets out the information on the consideration of non-financial criteria that French collective investment undertakings and foreign UCITS authorised for marketing in France may disclose. These provisions are described for the various regulatory documents (key investor information documents, prospectus) and… … Examples of non-financial criteria X (a few examples) X Warning on the limits of the approach adopted (see below) X X … objective in a promotional document without including a warning reminding the subscriber that this objective is based … Examples of non-financial criteria X (a few examples) X Warning on the limits of the approach adopted (see below) X X … |
14 December 2023 | Policy | Position - Recommendation DOC-2012-19 … 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 … |
23 November 2023 | Warning | The AMF and the Paris Public Prosecutor's Office urge retail investors to be extremely vigilant regarding Immediate Connect's fraudulent investment offer in crypto-assets Following an initial public warning issued by the Autorité des Marchés Financiers (AMF) last June, the regulator continues to receive numerous enquiries and complaints from retail investors about this fraudulent automated trading offer, on Forex or in crypto-assets, which appears to be continuing via new websites. The AMF and the Paris Public… … by Immediate Connect Following an initial public warning issued by the Autorité des Marchés Financiers (AMF) … … Following an initial public warning issued by the Autorité des Marchés Financiers (AMF) … Connect's fraudulent investment offer in crypto-assets … Warning … Retail investors … Professional investors … … |
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