Retail investor activity up again
Shares ETF Retail investor activity up again
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Asset ManagerBroker DealerWealth Manager
May 2025
May 2025 Regulatory Updates
All financial regulatory updates published in May 2025.
10 Updates
4 Regulators
The AMF orders DANAE GROUP to file a draft takeover bid for ENTREPRENDRE shares
Financial disclosures & corporate financing Journalists Listed companies and issuers The AMF orders DANAE GROUP to file a draft takeover bid for ENTREPRENDRE shares
AI Analysis
The AMF has ordered Danae Group to file a draft takeover bid for shares in Entreprendre, enforcing mandatory public offer rules triggered by a shareholding threshold crossing. This matters for compliance professionals as it exemplifies AMF's strict oversight of takeover regulations, ensuring market integrity, equal treatment of shareholders, and timely disclosures in listed company transactions. It underscores the risks of non-compliance, potentially leading to enforcement actions. #
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All Firms
Second thematic review on the use of Artificial Intelligence in the Luxembourg financial sector
Press release 25/08
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BankAsset ManagerWealth Manager
Election Notice - 5/15/2025
Election Notice - 5/15/2025
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Broker DealerAsset ManagerAll Firms
Issue 4 2025
No description available.
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Asset ManagerBankWealth Manager
Women on Boards Directive: the AMF is now the competent authority for analysing and monitoring gender balance among the directors of listed companies
Governance Journalists Listed companies and issuers Women on Boards Directive: the AMF is now the competent authority for analysing and monitoring gender balance among the directors of listed companies
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Asset ManagerWealth ManagerBank
AMF Household Savings Newsletter: financial investment fees continue their downward trend
Fees Shares Collective investments AMF Household Savings Newsletter: financial investment fees continue their downward trend
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Asset ManagerWealth ManagerBank
The AMF Enforcement Committee fines three individuals and one legal entity a total of €700,000 for insider dealing breaches
Sanctions & settlements Executive & other private individuals Journalists The AMF Enforcement Committee fines three individuals and one legal entity a total of €700,000 for insider dealing breaches
AI Analysis
The AMF Enforcement Committee imposed fines totaling €700,000 on three individuals and one legal entity for insider dealing violations, demonstrating the regulator's ongoing commitment to enforcing Market Abuse Regulation (MAR) prohibitions on trading with inside information. This case underscores the AMF's aggressive pursuit of insider networks and coordinated breaches, serving as a stark reminder for firms to bolster insider trading surveillance and training programs. Compliance teams should use it to reinforce policies amid rising detections of organized insider activities. #
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Broker DealerAll Firms
The AMF applies ESMA's guidelines on updating stress scenario parameters, in accordance with Article 28 of the Money Market Funds Regulation
Asset management MMF The AMF applies ESMA's guidelines on updating stress scenario parameters, in accordance with Article 28 of the Money Market Funds Regulation
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Asset ManagerBankBroker Dealer
Crypto-assets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities
Warning Savings protection Warning Crypto-assets Crypto-assets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities
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Crypto ExchangeFintech