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...
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...
