Sanctions imposed on Eternam and Altaroc: the AMF strikes hard against kickbacks
By imposing heavy fines on two asset management companies, the Autorité des marchés financiers (AMF) has reopened the debate on the ...
Asset management : BDL Capital Management blasts the ACPR's “Value for Money” initiative
According to Bertrand Merveille, Managing Director of the independent asset management company and industry spokesman on this controversial issue, ...
The AMF Enforcement Committee sanctions Caceis Bank for breaches of its professional obligations
In its decision of 17 December 2025, the Enforcement Committee imposed a sanction on CACEIS Bank...
AIFM Directive 2: the regulatory countdown has begun
The AMF (Autorité des marchés financiers) organised a webinar last week to raise awareness among asset management professionals about...
Wire transfer fraud: a new threat to investors' assets
Transfer fraud poses a direct threat to assets. Banks will only reimburse if an anomaly was visible. Investors...
AMF seeks to sanction Makor Securities Paris for post-Brexit failures
The Supervisory Board criticises the investment services provider for breaches of its licence conditions and shortcomings...
The AMF Enforcement Committee fines Novaxia and its former director a total of €500,000
In its decision of 10 December 2025, the Sanctions Commission imposed a fine on the portfolio management company...
Asset tokenisation: Brussels revises its proposal, but fails to convince professionals in Paris
The European Commission intends to breathe new life into the Pilot Scheme on tokenisation, with expanded rules and a ...
Agreement on rules relating to sustainability reporting (CSRD) and duty of care (CS3D)
Companies with more than 1,000 employees and annual turnover exceeding €450 million will be required to...
Crypto-assets: traditional finance adapts to demand from private individuals
The BPCE Group (Banque Populaire-Caisse d'Epargne) is launching a direct investment offering in digital assets, such as bitcoin, at...
