30 July 2023 |
| Article 721-7 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…… Article 721-7 … I. - The digital assets services provider shall comply with the following … When the digital assets services provider is an investment services provider, the compliance system referred … When the digital assets services provider is an investment services provider, the compliance system referred … |
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…… Article 721-9 … The digital assets services provider shall establish, implement and keep … its website. When the digital asset service provider is an investment services provider, the conflict of interest … of conflict of interest between digital asset services and investment services and, for portfolio asset management … |
27 July 2023 | AMF news release | Close to 40% of new equity investors are under 35 The Autorité des Marchés Financiers (AMF) publishes converging data on the emergence of a new generation of stock market retail investors. The transaction reports received by the AMF and the Kantar Institute's annual survey of direct share ownership both point to a record proportion of younger people among individual shareholders.… from the daily transaction reports sent to the AMF by investment services providers, which have been mandatory since the … to 40% of new equity investors are under 35 … Long term investment … Equity … |
27 July 2023 | Policy | Position DOC-2023-06 … et la résolution des CCP … Market Infrastructures Investment services providers Market infrastructures Policy Position … … DOC-2023-06 … Policy … Market Infrastructures … Investment services providers … Orientations de l’ESMA dans … |
01 January 2024 | Policy | Recommendation DOC-2020-07 … 4 2.2. Can the DASP status be combined with the status of investment service provider (ISP), financial investment advisor (FIA), crowdfunding advisor (CA) or … have to register with the AMF when providing digital asset services in France? … |
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 … authorities in the context of the freedom to provide services. On the international level, the AMF will maintain … of retail investors are the pillars for making informed investment decisions: investors must feel capable of having … will therefore be very attentive to the intelligibility of investment vehicles, and transparency regarding fees. This … |
07 July 2023 | Article | Contact us … victim of a scam, a mis-selling of financial products or services, or to report a malfunction of the market … AMF … AMF if you have a question regarding a contribution : Investment Services Providers, Asset Management Companies, … Infrastructures … Professional investors … Journalists … Investment services providers … Investment management … |
07 July 2023 | 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…… that the intermediary offering you financial products or services is authorized to operate in France, you may consult the register of authorized investment service providers (https://www.regafi.fr) or the list of authorized intermediaries in the financial investment advisor (FIA) or crowdfunding (CIP) categories … |
23 June 2023 | Warning | The AMF warns the public about the fraudulent investment offers in Forex and crypto-assets by Immediate Connect After receiving dozens of enquiries and complaints from retail investors, the Autorité des Marchés Financiers (AMF) is calling on the public to be extremely vigilant about the automated trading service offered by Immediate Connect, which is being promoted on the Internet through advertisements using the names of prominent personalities and well…… The AMF warns the public about the fraudulent investment offers in Forex and crypto-assets by Immediate … remind retail investors that only companies authorised as investment services providers in the European Union are permitted to … |
22 June 2023 | Enforcement Committee news releases | By two decisions, the AMF Enforcement Committee fines two investment services providers for breaches of their professional obligations By two decisions of 19 June 2023, the Committee handed down a warning and a fine of one million euros against Crédit Industriel et Commercial, and a fine of two hundred and fifty thousand euros against Banque CIC Sud-Ouest.… By two decisions, the AMF Enforcement Committee fines two investment services providers for breaches of their professional … proposed to clients, within the framework of its investment advisory service activity. It considered that … |
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