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...
Towards a new form of cooperation on market abuse?
Legal column by Muriel Goldberg-Darmon, Doctor of Law, partner at Cohen & Gresser, Guillaume Guérin and Pierre Wolman, ...
Asset management: European Commission proposes automatic passporting for funds
The package of measures presented on Thursday does not provide for direct supervision of investment funds by ESMA, at the ...
Private IPOs: towards a hybrid market between the stock market and private equity?
A Franco-German report currently being drafted explores the possibility of allowing IPOs without listing. The aim is...
Markets expect an “ambitious” plan for European integration and supervision
The European Commission is due to present its package of proposals on “European market integration and supervisory efficiency” on Wednesday...
