30 July 2023 |
| Article 721-9 Book VII - Token Issuers and Digital Assets Services Providers > Title II - Digital Assets Services Providers > Chapter I - Registration requirements, license requirements and common provisions applicable to licensed digital assets services providers > Section 3 - Common provisions applicable to licensed digital assets services providers > Sub…… and appropriate policy for the prevention, detection, management and disclosure of conflicts of interest between … in which the conflicts of interest arise. The digital asset service provider shall publish information about the … in a prominent place on its website. When the digital asset service provider is an investment services provider, … |
30 July 2023 |
| Article 722-21 Book VII - Token Issuers and Digital Assets Services Providers > Title II - Digital Assets Services Providers > Chapter II - Specific provisions applicable to licensed digital assets services providers > Section 4 - Provisions relating to the services referred to in Article L. 54-10-2 5° of the Monetary and Financial Code > Sub-section 1 -…… services to subscribers of digital assets or portfolio management of digital assets on behalf of third parties, the digital asset service provider shall obtain from its clients or … not able to determine whether the service or the digital asset proposed is suitable for them, and that it is therefore … |
30 July 2023 |
| Article 421-38 Book IV - Collective investment products > Title II - AIFS > Chapter I - General provisions > Section 3 - Information > Sub-section 2 - Reporting to the AMF… 421-38 … I. When the AIF is managed by an investment management company established in a European Union Member … Code, the AIF or, where applicable, the custodian, asset management company, manager or investment service … Code, the AIF or, where applicable, the custodian, asset management company, manager or investment service … |
30 July 2023 |
| Article 721-1-2 Book VII - Token Issuers and Digital Assets Services Providers > Title II - Digital Assets Services Providers > Chapter I - Registration requirements, license requirements and common provisions applicable to licensed digital assets services providers > Section 1 - Registration requirements… Article 721-1-2 … A digital asset service provider subject to the provisions of Article … 721-7 to 721-14 in force as from that date. This digital asset service provider shall provide information relating to … and internal control system, the conflict of interest management system, the resilient and secure IT system, the … |
28 July 2023 | News | Anti-money laundering and combating the financing of terrorism: the AMF applies the guidelines of the European Banking Authority The Autorité des Marchés Financiers (AMF) publishes a policy document to incorporate the guidelines of the European Banking Authority (EBA) on the use of remote customer onboarding solutions.… of the AMF in terms of AML/CFT, including in particular asset management companies, collectives investments and financial … the European Banking Authority … Anti-money Laundering … Asset management … |
26 July 2023 | News | Digital assets: the AMF amends its policy on DASPs to clarify the transition to "enhanced" DASP registration The Autorité des Marchés Financiers (AMF) is amending its position on the regime governing digital asset service providers (DASPs) to take account of changes resulting from the DDADUE Law, which introduces enhanced DASP registration applicable from 1 January 2024.… 2024 for new players wishing to provide the four digital asset services subject to mandatory registration (custody, … had simple registration. … Clarification relating to management companies and digital assets … The DASP Q&A also clarifies certain points concerning portfolio asset management companies. A portfolio asset management … |
01 January 2024 | Policy | Recommendation DOC-2020-07 … Questions & answers on the digital asset service providers regime … Fintech Crypto-assets … Policy Instruction Questions & answers on the digital asset service providers regime Questions & answers on the … be able to demonstrate to the AMF that: - the effective management of the French establishment is based in France and … |
17 July 2023 | Public statements | Speech by Marie-Anne Barbat-Layani, AMF Chair – Publication of 2022 annual report AMF and the strategic guidelines for the period 2023-2027 – Monday 26 June 2023 … a dramatic crisis in September 2022; The crypto-asset universe saw its first major crises, initially with … centre in terms of market capitalisation. This is a major asset for the strategic independence of the European Union … a great diversity of participants. In the field of asset management, we had 702 authorised asset management companies … |
11 July 2023 | News | The AMF reinforces the visibility of its blacklists through Open Data Open Data is a key component of the ICData programme involving data governance and a more intensive use of data for supervision. It is a way for the Autorité des Marchés Financiers to share its data assets with banks, asset management companies, online brokers, social networking platforms, consumer associations, public authorities, other…… Marchés Financiers to share its data assets with banks, asset management companies, online brokers, social networking … Marchés Financiers to share its data assets with banks, asset management companies, online brokers, social networking … |
07 July 2023 | AMF news release | The AMF publishes its 2023 Markets and Risk Outlook Against a backdrop of tighter monetary policies and rising inflation, the 2023 edition of the AMF Markets and Risk Outlook highlights that the risk of an asset price correction remains high. Financial stability risks are linked to the ability of financial market participants to adapt to the new interest rate environment by managing their liquidity…… to date. In a context of uncertainty, the risk of falling asset prices remains substantial. In terms of financial … the problem of liquidity risk associated with the issue of asset valuation. The interest rate environment has a direct … At this stage, the AMF has observed a fall in assets under management in French funds in 2022, mainly due to a valuation … |
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