Regulation
Xavier de Kergommeaux, a partner at Gide, Loyrette, Nouel, explains why this financial technique, which was widely used in the 2000s, has been...
The AMF Enforcement Committee has condemned the company Audit Patrimoine Conseil and its director for having, among other things, marketed...
Under the French Presidency, the Ecofin Council adopted its position last week on the revision of the text. Objective: ...
The French regulator has sent a questionnaire to 49 management companies with total assets under management of €766 billion...
The fines imposed last year by the Enforcement Committee exceeded 61 million euros, an all-time record. The...
According to Robert Ophèle, who presented his last annual report as chairman of the Autorité des marchés on Wednesday, the...
The assessment report on France published this Tuesday by the Financial Action Task Force indicates that PSANs (Providers on...
The platform is now on the list of PSANs (Service Providers for Digital Assets) of the AMF (French Market Authorities) ....
AIH and its principal argued that their customers had purchased unauthorized products in...
Strategy interview with Rodolphe Bosquet, vice president of partnerships and regulatory at Clarity AI. Founded in 2017,...
