Global situation of undertakings for collective investment at the end of February 2025
Press release 25/06
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Asset ManagerWealth Manager
March 2025
March 2025 Regulatory Updates
All financial regulatory updates published in March 2025.
14 Updates
3 Regulators
Profit and loss account of credit institutions as at 31 December 2024
Press release 25/05
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BankAsset ManagerWealth Manager
Financial stability, artificial intelligence, data quality and financial education at the heart of the discussions at the AMF 2025 international seminar for securities regulators
Europe & international Cooperation Financial stability, artificial intelligence, data quality and financial education at the heart of the discussions at the AMF 2025 international seminar for securities regulators
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Asset ManagerBankBroker Dealer
Warning about loan scams on social media
Press release 25/04
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BankFintechAll Firms
Employee savings: employees and firms are genuinely satisfied, but there is still a great need for support and education
Employee savings scheme Retail investors Journalists Employee savings: employees and firms are genuinely satisfied, but there is still a great need for support and education
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Asset ManagerWealth ManagerBank
The AMF introduces a fast-track approval procedure for “defence” investment funds
Asset management Journalists Investment management companies The AMF introduces a fast-track approval procedure for “defence” investment funds
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Asset ManagerWealth Manager
The International Organization of Securities Commissions (IOSCO) publishes a report on artificial intelligence in financial markets
Artificial intelligence Markets Innovation The International Organization of Securities Commissions (IOSCO) publishes a report on artificial intelligence in financial markets
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All Firms
Employee savings: a high level of satisfaction but a persistent need for support
Employee savings scheme Employee savings: a high level of satisfaction but a persistent need for support
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Asset ManagerWealth ManagerBank
The AMF Enforcement Committee clears three individuals and one legal entity for insider dealing breaches
Sanctions & settlements Journalists Listed companies and issuers The AMF Enforcement Committee clears three individuals and one legal entity for insider dealing breaches
AI Analysis
The AMF Enforcement Committee dismissed insider dealing charges against three individuals and one legal entity, determining insufficient evidence of inside information use or disclosure. This decision underscores the Committee's rigorous evidentiary standards in market abuse cases, offering reassurance to compliance teams that weak indicia alone do not trigger sanctions, while reinforcing the need for robust defenses in investigations. It matters because it provides interpretive guidance on proving insider dealing, potentially reducing overreach in enforcement but heightening focus on documentation and transaction rationales. #
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Broker DealerAll Firms
AMF invites financial market participants to take part in the EBA consultation on draft AML/CFT implementing standards
Anti-money Laundering Asset management AMF invites financial market participants to take part in the EBA consultation on draft AML/CFT implementing standards
AI Analysis
The AMF is urging French financial market participants to engage in the EBA's consultation launched on March 6, 2025, on draft Regulatory Technical Standards (RTS) for AML/CFT implementing standards under AMLD6 and AMLR, focusing on harmonized risk assessment methodologies for supervisors and obliged entities. This matters because it signals a shift to uniform EU-wide AML/CFT supervision via AMLA (post-EBA handover on January 1, 2026), requiring firms to adapt to standardized risk indicators, data reporting, and enforcement, with new CDD rules applying from July 2027. Participation ensures firms influence final standards amid the transition to a single EU AML rulebook. #
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Asset ManagerBankAll Firms
The AMF calls on the European Commission for an ambitious strategy on the Savings and Investments Union project
Markets Europe & international Other professionals Journalists Investment services providers The AMF calls on the European Commission for an ambitious strategy on the Savings and Investments Union project
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Asset ManagerWealth ManagerBank
Issue 1 2025
No description available.
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Asset ManagerBankWealth Manager
The AMF shares the lessons learned from its latest experiments with automated processing of regulatory data
Artificial intelligence Innovation Market infrastructures Post-trading infrastructures Markets The AMF shares the lessons learned from its latest experiments with automated processing of regulatory data
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All Firms
Publication of the 2023 asset management key figures report
Asset management Publication of the 2023 asset management key figures report
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Asset ManagerWealth Manager