December 2016 Regulatory Updates

December 28th 2016

The Autorité des Marchés Financiers (AMF) issues a public warning against the activities of unauthorized websites offering binary options trading

Warning Savings protection Forex and binary options Warning The Autorité des Marchés Financiers (AMF) issues a public warning against the activities of unauthorized websites offering binary options trading

Why this matters

The AMF is warning the public against unauthorized websites offering binary options trading, which falls under the banking, capital markets, and crypto/digital assets sectors.

Sectors:

Topics:

Consumer Protection / Conduct Authorisation & Licensing Market Abuse / Surveillance

Broker DealerFintechCrypto Exchange

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🇫🇷 AMF Warning

December 27th 2016

The Autorité des marchés financiers and the Autorité de contrôle prudentiel et de résolution 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 des marchés financiers and the Autorité de contrôle prudentiel et de résolution 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 poses risks to consumers and requires proper licensing and authorization. It is relevant for broker dealers, wealth managers, and fintech firms operating in the forex and investment management space.

Sectors:

Banking & Credit Investment Management Wealth & Private Banking

Topics:

Consumer Protection / Conduct Authorisation & Licensing

Broker DealerWealth ManagerFintech

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