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Titre clair et concis du tableau19 October 2021 | AMF news release | Investor protection: the AMF publishes a summary of the findings of a series of SPOT inspections on the governance of financial instruments During its short thematic inspections, the AMF examined the way in which some institutions implemented the provisions of the Markets in Financial Instruments Directive (MiFID2) with regard to the distribution of financial instruments to retail investors. … companies. It is good practice to systematically send a warning message if a negative target market criteria is met … |
01 October 2021 | 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 … protection … Forex and binary options … Crypto-assets … Warning … |
30 September 2021 | Warning | The AMF warns against the Initial Coin Offering of the company Air Next The Autorité des Marchés Financiers (AMF) is warning the public about the risks of fraud associated with the Initial Coin Offering (ICO) prepared by the company Air Next. … (ICO) The Autorité des Marchés Financiers (AMF) is warning the public about the risks of fraud associated with … … The Autorité des Marchés Financiers (AMF) is warning the public about the risks of fraud associated with … the Initial Coin Offering of the company Air Next … Warning … Retail investors … Journalists … The AMF warns … |
29 September 2021 | Warning | The AMF is warning the public against several companies proposing atypical investments without being authorized 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 … |
09 August 2021 | Enforcement Committee news releases | The AMF Enforcement Committee fines two Amundi group companies, a brokerage firm and three former employees of these companies for price manipulation and breaches of several professional obligations In its decision of 4 August 2021, the Committee fined Amundi Asset Management, Amundi Intermédiation, Tullett Prebon and three of their former employees, Ludovic Delion, Gregory Saey and Thomas Vignon, between €20,000 and €25 million – totalling over €37 million – and handed down two warnings and two 10-year bans on practising related services. … the following sanctions: A fine of €25 million and a warning on Amundi Asset Management, A fine of €7 million and a warning on Amundi Intermédiation, A fine of €5 million on … |
29 July 2021 | Bilateral MoU | SEC-2021- MoU regarding the regime applicable to Security Based Swap Dealers (SBSD) in the U.S Memorandum of understanding between the Securities and Exchange Commission of the United States, the Autorité des marchés financiers of France and the Autorité de contrôle prudentiel et de résolution of France, concerning consultation, cooperation and the exchange of information related to the Supervision and oversight of certain cross-border over… … example, interim and annual financial statements and early warning notices; and c. Regulatory reports prepared by an … example, interim and annual financial statements and early warning notices; and c. Regulatory reports prepared by an … |
29 July 2021 | News | AMF is warning retail investors on the importance of consulting the white list of digital asset service providers (DASPs) The AMF is calling on the extreme vigilance of retail investors when dealing with offers to invest in crypto-assets. The regulatory authority reminds of the existence of a white list of DASPs registered on its website and the importance of referring to it before considering an investment in crypto-assets. … AMF is warning retail investors on the importance of consulting the … before considering an investment in crypto-assets. AMF is warning retail investors on the importance of consulting the … considering an investment in crypto-assets. … AMF is warning retail investors on the importance of consulting the … |
07 July 2021 | Warning | The AMF urges retail investors to exercise extreme caution towards proposals to invest in rooms in care homes Further to a number of complaints from retail investors, the AMF is warning the general public about offers to invest in care homes for the elderly. These offers are often made via websites impersonating financial institutions or major groups in the care home sector. … a number of complaints from retail investors, the AMF is warning the general public about offers to invest in care … a number of complaints from retail investors, the AMF is warning the general public about offers to invest in care … towards proposals to invest in rooms in care homes … Warning … Retail investors … Journalists … The AMF urges … |
28 June 2021 | Warning | The AMF is warning the public against several companies proposing atypical investments without being authorized to do so The Autorité des Marchés Financiers (AMF) 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 … |
25 June 2021 | 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 … protection … Forex and binary options … Crypto-assets … Warning … |
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