List of notifications received
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Sectors:
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BankWealth ManagerAsset Manager
July 2020
July 2020 Regulatory Updates
All financial regulatory updates published in July 2020.
3 Updates
2 Regulators
The AMF announces the referral of two investigation files on “boiler room marketing” to the National Financial Prosecutor’s Office
Warning Savings protection The AMF announces the referral of two investigation files on “boiler room marketing” to the National Financial Prosecutor’s Office
Sectors:
Topics:
BankWealth ManagerBroker Dealer
The AMF warns the public about the Cash Flash initial coin offering
Warning Savings protection Crypto-assets Warning The AMF warns the public about the Cash Flash initial coin offering
Sectors:
Topics:
Crypto ExchangeFintech