March 2020 Regulatory Updates

March 31st 2020

The AMF is warning the public against several companies proposing atypical investments without being authorized to do so

Warning Savings protection The AMF is warning the public against several companies proposing atypical investments without being authorized to do so

Sectors:

Topics:

Consumer Protection / Conduct Authorisation & Licensing

Asset ManagerWealth ManagerFintech

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🇫🇷 AMF Warning high

March 27th 2020

The AMF and the ACPR warn the public of the risks of scams in the context of the coronavirus epidemic

Warning Covid-19 Savings protection Financial Scams The AMF and the ACPR warn the public of the risks of scams in the context of the coronavirus epidemic

Sectors:

Banking & Credit Investment Management Wealth & Private Banking

Topics:

Consumer Protection / Conduct AML / Financial Crime Operational Resilience / Outsourcing

BankWealth ManagerAll Firms

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🇫🇷 AMF Warning high

March 20th 2020

The Autorité des Marchés Financiers is calling on retail investors to exercise utmost vigilance with regard to whisky investment offers

Warning Savings protection The Autorité des Marchés Financiers is calling on retail investors to exercise utmost vigilance with regard to whisky investment offers

Sectors:

Banking & Credit Investment Management Wealth & Private Banking

Topics:

Consumer Protection / Conduct Authorisation & Licensing

Asset ManagerWealth ManagerBank

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🇫🇷 AMF Warning high

March 13th 2020