Appointements to the AMF Enforcement Committee

2024-12-23 14:55:33 | amf

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• 2024-12-19 11:27 Combating money laundering and terrorist financing: the AMF applies the guidelines issued by the European Banking Authority regarding certain transfers of crypto-assets - Autorité des marchés financiers (AMF)
• 2024-12-22 20:51 CBE’s Governor participates in AMF meeting on financial stability - Daily News Egypt
• 2024-12-20 15:19 EMIR Refit: Update of the AMF website on notifications forms - Autorité des marchés financiers (AMF)
• 2024-12-18 17:07 The AMF amends its Programme of Operations Guide for Asset Management Companies - Autorité des marchés financiers (AMF)
• 2024-12-18 18:00 Closing of the 2024 accounts: The AMF publishes recommendations and the results of its examinations of financial statements - Autorité des marchés financiers (AMF)
• 2024-12-19 16:55 Social Media Intelligence: Investment scams on the Internet - OpinionWay for the AMF - October 2024 - Autorité des marchés financiers (AMF)
• 2024-12-17 18:12 The AMF Enforcement Committee imposes fines totalling €4,150,000 on four legal entities and three natural persons for disseminating false or misleading information, and price manipulation - Autorité des marchés financiers (AMF)
• 2024-12-10 08:00 Faced with dense and complex information, the AMF is encouraging financial institutions to continue their efforts to improve the transparency of their Taxonomy reporting - Autorité des marchés financiers (AMF)
• 2024-12-10 08:00 The AMF publishes an educational report on listed companies' sustainability reporting - Autorité des marchés financiers (AMF)
• 2024-12-04 08:00 The Listing Act: Facilitating Companies' Access to European Capital Markets - Autorité des marchés financiers (AMF)
• 2024-11-29 08:00 The European regulation Markets in Crypto-Assets (MiCA) - Autorité des marchés financiers (AMF)
• 2024-10-11 14:31 The AMF publishes the findings of a new series of SPOT inspections on the quality of regulatory reporting data - Autorité des marchés financiers (AMF)
• 2024-07-11 07:00 The Autorité des Marchés Financiers (AMF) publishes the findings of three supervisory initiatives on sustainable finance - Autorité des marchés financiers (AMF)
• 2024-10-08 07:00 The Autorité des Marchés Financiers (AMF) launches a major financial education campaign aimed at young investors - Autorité des marchés financiers (AMF)
• 2024-10-28 07:00 The Autorité des Marchés Financiers (AMF) has published a recommendation governing the distribution of actively managed certificates (AMCs) to retail clients - Autorité des marchés financiers (AMF)
• 2024-10-08 07:00 AMF amends its Programme of Operations Guide for Asset Management Companies - Autorité des marchés financiers (AMF)
• 2024-11-29 08:00 The AMF releases an updated stocktake of French funds equipped with liquidity management tools - Autorité des marchés financiers (AMF)
• 2024-06-25 07:00 The AMF has published a summary of its SPOT inspections of financial management delegation arrangements at asset management companies - Autorité des marchés financiers (AMF)
• 2024-04-17 03:26 The French, Spanish, Italian and Austrian authorities publish their priorities to enhance the macroprudential framework of asset managers - Autorité des marchés financiers (AMF)
• 2024-07-22 22:36 AMF and Banque de France call for a well-anticipated move to T+1 Settlement Cycle - Autorité des marchés financiers (AMF)
• 2024-08-02 07:00 MiCA Regulation: AMF now accepting applications for authorisation as a CASP - Autorité des marchés financiers (AMF)
• 2024-05-27 07:00 AMF publishes its 2023 Annual Report - Autorité des marchés financiers (AMF)
• 2024-06-05 07:00 Active ETFs: the AMF publishes a recommendation on the transparency of portfolios - Autorité des marchés financiers (AMF)
• 2024-11-08 08:00 The AMF Enforcement Committee fines a financial investment advisor, two asset management companies and their directors, and a credit institution a total of €5,670,000 - Autorité des marchés financiers (AMF)
• 2024-06-05 16:17 Cryptoassets: the Autorité des Marchés Financiers warns the public about the activities of several fraudulent market participants and publishes a new ‘blacklist’ - Autorité des marchés financiers (AMF)
• 2024-12-20 14:16 French regulator authorizes crypto operations for BPCE subsidiary - Cointelegraph
• 2024-10-30 07:00 The AMF and the AMMC are strengthening their cooperation - Autorité des marchés financiers (AMF)
• 2024-07-24 10:37 The AMF reminds retail investors to be extremely vigilant regarding Immediate Connect's fraudulent investment offer - Autorité des marchés financiers (AMF)
• 2024-06-10 15:57 Money laundering and terrorist financing: the AMF publishes its sectoral risk analysis - Autorité des marchés financiers (AMF)
• 2024-11-12 08:00 European supervision: crypto first! - Autorité des marchés financiers (AMF)
• 2024-07-22 22:36 T+1 in the EU, a major challenge to be approached in two steps - Autorité des marchés financiers (AMF)
• 2024-09-16 07:00 Top 100 DJs Awards to return to AMF in October - DJ Mag
• 2024-10-31 07:00 Publication of the first CSRD sustainability statements: AMF draws issuers’ attention to ESMA's 2024 recommendations - Autorité des marchés financiers (AMF)
• 2024-11-13 08:00 ETFs win over newcomers as they invest into the stock market - Autorité des marchés financiers (AMF)
• 2024-07-29 07:00 The Autorité des Marchés Financiers (AMF) announces withdrawal of the authorisation of the portfolio asset management company Wide Asset Management as of 8 July 2024 - Autorité des marchés financiers (AMF)
• 2024-07-16 07:00 Notification forms for the cross-border exercise of the activities of passemanagement companies, and the marketing of UCITS and AIFs: the AMF updates its doctrine - Autorité des marchés financiers (AMF)
• 2024-09-09 14:58 The Autorité des Marchés Financiers (AMF) signs #JamaisSansElles Charter - Autorité des marchés financiers (AMF)
• 2024-07-16 07:00 The AMF proposes a methodology for calibrating the thresholds determining the transparency regime applicable to corporate bond transactions. - Autorité des marchés financiers (AMF)
• 2024-06-13 16:05 The ACPR and AMF Joint Unit for Insurance, Banking and Retail Investment has published its 2023 Annual Report - Autorité des marchés financiers (AMF)
• 2024-10-01 07:00 Corporate Sustainability Reporting directive (CSRD): EFRAG and the European Commission publish implementation guidance and FAQs - Autorité des marchés financiers (AMF)
• 2024-02-20 08:00 Towards a review of SFDR - Autorité des marchés financiers (AMF)
• 2024-07-05 07:00 AMF launches its "innovation workshops" - Autorité des marchés financiers (AMF)
• 2024-05-17 16:33 France Mayer appointed Retail Investor Relations and Protection Director at the Autorité des Marchés Financiers - Autorité des marchés financiers (AMF)
• 2024-06-07 07:00 The Autorité des Marchés Financiers (AMF) withdraws the authorisation of the portfolio asset management company Wide Asset Management - Autorité des marchés financiers (AMF)
• 2024-05-16 09:23 The AMF reminds the public that the cryptoasset trading platform BYBIT is blacklisted - Autorité des marchés financiers (AMF)
• 2024-09-19 07:00 The AMF Enforcement Committee fines Sogenial Immobilier and its chairman a total of €180,000 - Autorité des marchés financiers (AMF)
• 2024-06-06 07:00 AMF Reveals Its Monumental Line-up for The 2024 Edition - edmnomad
• 2024-04-05 17:18 Pauline Briand joins the Autorité des Marchés Financiers (AMF) as Head of Communications - Autorité des marchés financiers (AMF)
• 2024-10-14 07:00 Everything you can expect from AMF 2024 - Johan Cruijff ArenA
• 2024-07-30 20:25 AMF Enforcement Committee fines Biosynex, its CEO and several of its directors a total of €930,000 - Autorité des marchés financiers (AMF)
• 2024-05-27 07:00 Marie Seiller appointed Resources, Operations and Transformation Director at the Autorité des Marchés Financiers - Autorité des marchés financiers (AMF)
• 2024-07-16 12:26 Bond transparency: How to calibrate publication deferrals? - Autorité des marchés financiers (AMF)
• 2024-07-26 07:00 France: Compliance with the AMF ESG doctrine should now be a priority - Simmons & Simmons
• 2024-05-31 16:37 The AMF publishes a research paper on French funds’ costs - Autorité des marchés financiers (AMF)
• 2024-10-09 07:00 Readability of information on responsible funds and ESG index-linked structured products - AMF - October 2024 - Autorité des marchés financiers (AMF)
• 2024-07-02 13:03 Regulatory Information CGEM – AMF - The Michelin Group
• 2024-06-17 07:00 Speech by Marie-Anne Barbat-Layani, AMF Chair - Publication of the AMF's Annual Report 2023 - Thursday 23 May 2024 - Autorité des marchés financiers (AMF)
• 2024-03-13 11:22 Open Data: publication on data.gouv.fr of the list of Asset Management Companies (AMCs) authorized by the AMF, of the white lists of Digital Asset Service Providers (DASPs) and offers of investments in miscellaneous assets - Autorité des marchés financiers (AMF)
• 2024-07-09 09:14 The AMF is warning the public against several companies proposing atypical investments without being authorised to do so - Autorité des marchés financiers (AMF)
• 2024-07-11 07:48 The AMF publishes the summary of responses received to its Discussion Paper on Decentralised Finance - Autorité des marchés financiers (AMF)
• 2024-04-15 21:59 Austrian, French, Italian and Spanish financial market authorities give their key priorities for a macro-prudential approach to asset management - Autorité des marchés financiers (AMF)
• 2024-05-31 07:00 Martin Garrix to headline AMF 2024 - DJ Mag
• 2024-03-28 07:00 ROSA Extranet: changes to authorisation and declaration processes for collective investments - Autorité des marchés financiers (AMF)
• 2024-02-20 09:21 The AMF publishes, in a position paper, the key principles it believes should guide the SFDR review - Autorité des marchés financiers (AMF)
• 2024-04-22 14:36 The AMF completes its policy on gates in master-feeder structures - Autorité des marchés financiers (AMF)
• 2024-02-09 10:51 AMF publishes an educational guide on companies’ climate transition plans prepared by its Climate and Sustainable Finance Commission - Autorité des marchés financiers (AMF)
• 2024-06-04 16:26 AMF complies with ESMA guidelines on updating the stress scenario parameters provided for in Article 28 of the Money Market Funds Regulation for 2024 - Autorité des marchés financiers (AMF)
• 2024-12-23 03:03 Sustainable Ag Collaboration Aims To Optimize Crop Nutrient Uptake And Tolerance To Environmental Stress - Where The Food Comes From
• 2024-07-19 07:00 ​Flodén to replace Sidenmark as AMF board decides time ripe for change - Investment & Pensions Europe
• 2024-07-17 18:27 AMF Enforcement Committee fines an asset management company and its directors for breaches of their professional obligations - Autorité des marchés financiers (AMF)
• 2024-06-19 07:00 The AMF and the ACPR have published their report on the monitoring and assessment of the climate commitments made by Paris financial centre participants - Autorité des marchés financiers (AMF)
• 2024-10-31 07:00 Speech by Marie-Anne Barbat-Layani, AMF Chair – ACPR-AMF Fintech Forum, Monday, 14 October 2024 - Autorité des marchés financiers (AMF)
• 2024-05-27 07:00 ESMA's 20 recommendations for more efficient and attractive European markets - Autorité des marchés financiers (AMF)
• 2024-10-22 07:00 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 - Autorité des marchés financiers (AMF)
• 2024-10-10 14:42 The AMF analyses new investment practices: listed shares, ETFs and crowdfunding - Autorité des marchés financiers (AMF)
• 2024-07-25 22:25 The AMF Enforcement Committee fines an issuer and two of its former directors at the time of the facts for market manipulation by disseminating false or misleading information. It also fined one of the directors for insider trading breaches - Autorité des marchés financiers (AMF)
• 2024-10-11 07:00 ​AMF brings forward CEO succession; Flodén takes helm on 4 November - Investment & Pensions Europe
• 2024-04-03 17:42 The AMF reminds the public that the cryptoasset trading platform BITGET is blacklisted - Autorité des marchés financiers (AMF)
• 2024-06-26 11:38 Artificial intelligence: the AMF encourages market stakeholders to take part in two European Commission initiatives on issues specific to the financial sector - Autorité des marchés financiers (AMF)
• 2024-07-25 07:00 ​AMF posts 5.7% return amid slow Swedish economic recovery - Investment & Pensions Europe
• 2024-02-22 13:37 AMF Supervisory Priorities for 2024 - Autorité des marchés financiers (AMF)
• 2024-07-30 13:13 AMF 2023 CSR Report - Autorité des marchés financiers (AMF)
• 2024-10-09 12:36 AMF Household Savings Newsletter - No. 58 - October 2024 - Autorité des marchés financiers (AMF)
• 2024-10-19 07:00 AMF 2024 - Music Festival Wizard
• 2024-02-12 19:09 EMIR Refit: Update of the AMF website on notifications forms - Autorité des marchés financiers (AMF)
• 2024-02-07 08:10 CSRD sustainability reporting: preparing for the new requirements - Autorité des marchés financiers (AMF)
• 2024-05-22 17:23 AMF Enforcement Committee fines one individual and clears two others for insider dealing breaches - Autorité des marchés financiers (AMF)
• 2024-03-12 07:00 Speech by Marie-Anne Barbat-Layani, AMF Chair - Conference organised by the Master’s in Business Law, and the Master’s in Corporate Finance and Financial Engineering, as part of the House of Finance Days – “Sustainable Finance: Risks and opportuniti - Autorité des marchés financiers (AMF)
• 2024-07-04 07:27 Summary of SPOT inspections of financial management delegation arrangements at portfolio asset management companies - Autorité des marchés financiers (AMF)
• 2024-02-13 08:34 Definition of investment advice: AMF updates its doctrine - Autorité des marchés financiers (AMF)
• 2024-12-15 21:30 Every Harley-Davidson Motorcycle Produced During The AMF Years - SlashGear
• 2024-04-15 07:00 Less expensive investment funds for savers in 2023 according to the AMF's Household Savings Newsletter - Autorité des marchés financiers (AMF)
• 2024-07-19 14:41 AMF Ombudsman's Annual Report 2023 - Autorité des marchés financiers (AMF)
• 2024-03-19 07:00 Amendment to the AMF General Regulation makes "retail" tranche optional for initial public offerings - Autorité des marchés financiers (AMF)
• 2024-07-30 21:56 The AMF publishes its 2023 CSR Report - Autorité des marchés financiers (AMF)
• 2024-05-29 07:00 AMF announces Martin Garrix as first big headliner for 2024 edition - edmnomad
• 2024-05-21 07:00 Lightwave Logic and Advanced Micro Foundry (AMF) Partner to Accelerate Development of Silicon Photonics Modulators Using Electro-Optic Polymers - PR Newswire
• 2024-04-15 07:00 Effect of Arbuscular Mycorrhizal Fungi (AMF) on photosynthetic characteristics of cotton seedlings under saline-alkali stress - Nature.com
• 2024-02-27 18:16 Appointements to the AMF Enforcement Committee - Autorité des marchés financiers (AMF)
• 2024-01-18 18:52 The AMF publishes its action plan and supervisory priorities for 2024 - Autorité des marchés financiers (AMF)

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Appointements to the AMF Enforcement Committee

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Appointements to the AMF Enforcement Committee

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