Live Updates
February 2015

February 2015 Regulatory Updates

All financial regulatory updates published in February 2015.

2 Updates
1 Regulators
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🇫🇷 AMF Warning

The French Prudential Supervisory Authority and the Autorité des Marchés Financiers warns the public against the company EMIRATES PACIFIC GROUP

Warning Savings protection Warning The French Prudential Supervisory Authority and the Autorité des Marchés Financiers warns the public against the company EMIRATES PACIFIC GROUP

Why this matters

This is a warning from the French regulators against the company Emirates Pacific Group, which likely operates in the banking, investment management, and wealth management sectors. The warning is focused on consumer protection and the firm's authorization/licensing status, indicating high urgency for the public.

Sectors:
Banking & CreditInvestment ManagementWealth & Private Banking
Topics:
Consumer Protection / ConductAuthorisation & Licensing
BankWealth Manager
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🇫🇷 AMF Warning

The Autorité des Marchés Financiers (AMF) warns the public against the company GET EASY

Warning Savings protection The Autorité des Marchés Financiers (AMF) warns the public against the company GET EASY

Why this matters

This is a warning from the AMF against the company GET EASY, which likely indicates concerns around unauthorized or fraudulent financial activities targeting consumers. This requires high urgency for firms in the banking, wealth management, and fintech sectors to be aware of the potential risks.

Sectors:
Banking & CreditInvestment ManagementWealth & Private Banking
Topics:
Consumer Protection / ConductAuthorisation & Licensing
BankWealth ManagerFintech
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