Regulation
On 9 September 2025, the Enforcement Committee of the Autorité des Marchés Financiers (AMF) ordered the asset management company...
By imposing heavy fines on two asset management companies, the Autorité des marchés financiers (AMF) has reopened the debate on the...
According to Bertrand Merveille, Managing Director of the independent asset management company and industry spokesman on this controversial issue,...
In its decision of 17 December 2025, the Enforcement Committee imposed a sanction on CACEIS Bank...
The AMF (Autorité des marchés financiers) organised a webinar last week to raise awareness among asset management professionals about...
Transfer fraud poses a direct threat to assets. Banks will only reimburse if an anomaly was visible. Investors...
The Supervisory Board criticises the investment services provider for breaches of its licence conditions and shortcomings...
In its decision of 10 December 2025, the Sanctions Commission imposed a fine on the portfolio management company...
The European Commission intends to breathe new life into the Pilot Scheme on tokenisation, with expanded rules and a...
Companies with more than 1,000 employees and annual turnover exceeding €450 million will be required to...
