December 2015 Regulatory Updates

December 17th 2015

The Autorité de Contrôle Prudentiel et de Résolution and the Autorité des Marchés Financiers warn the public against the activities of several websites and entities proposing Forex investments without being authorised to do so

Warning Savings protection Forex and binary options Warning The Autorité de Contrôle Prudentiel et de Résolution and the Autorité des Marchés Financiers warn the public against the activities of several websites and entities proposing Forex investments without being authorised to do so

Why this matters

This regulatory update warns the public against unauthorized Forex investment activities, which is a critical consumer protection issue for banking, investment management, and wealth management firms, as well as fintech providers in this space.

Sectors:

Topics:

Consumer Protection / Conduct Authorisation & Licensing

BankBroker DealerWealth Manager

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🇫🇷 AMF Warning

December 16th 2015

The Autorité de contrôle prudentiel et de résolution (ACPR), the Autorité des marchés financiers (AMF) and the General Directorate for Competition Policy, Consumer Affairs and Fraud Control (DGCCRF)

Warning Savings protection The Autorité de contrôle prudentiel et de résolution (ACPR), the Autorité des marchés financiers (AMF) and the General Directorate for Competition Policy, Consumer Affairs and Fraud Control (DGCCRF) warn the public about "Plan B" and the website BourseBinaire.fr

Why this matters

This regulatory update from the French financial authorities ACPR, AMF, and DGCCRF warns the public about potential fraudulent investment schemes, which is a critical consumer protection issue for banking, investment management, and wealth management firms.

Sectors:

Banking & Credit Investment Management Wealth & Private Banking

Topics:

Consumer Protection / Conduct Authorisation & Licensing Market Abuse / Surveillance

BankWealth ManagerBroker Dealer

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