The AMF has introduced a new methodology for document-based inspections of financial investment advisor
Why this matters
AMF announces new CORE inspection methodology for financial investment advisors with findings from 2025 campaigns. Key focus areas include cost/fee disclosure quality, sustainability preference collection, and AML/CFT compliance. This is informational guidance on supervisory practices and inspection outcomes rather than a binding regulatory requirement, hence null urgency.
AI-generated classification rationale, not a full analysis. Verify with the original AMF source before acting. Full disclaimer.
What the AMF said
Investment advice Sustainable Finance The AMF has introduced a new methodology for document-based inspections of financial investment advisor
Published by AMF . Read the full notice at the source for the authoritative text.
Context
Autorite des Marches Financiers (AMF) — France's financial markets regulator. We track 675 updates from them.
French financial markets are regulated by the AMF and ACPR. Browse all France updates.
This update is classified under Consumer Protection / Conduct, AML / Financial Crime, ESG / Sustainability and Investment Management.