Human intervention versus artificial intelligence in the financial sector
Faced with the rise of artificial intelligence, financial players must adapt their governance to reconcile automation with...
The AMF Enforcement Committee sanctions M Capital Partners and its directors
In its decision of 31 December 2025, the Enforcement Committee imposed sanctions on M Capital...
The TOP 10 most read expert opinions in 2025 on Finascope
Every week, Finascope publishes opinion pieces and columns by local experts: solicitors, lawyers, market specialists and...
Non-guaranteed investment: regulatory definition and obligations of participants
The growth of unlisted assets and the diversification of distribution channels are giving increasing importance to the investment service ...
Eternam case: the reclassification of club deals as FIAs, a major turning point for the regulation of asset management
On 9 September 2025, the Enforcement Committee of the Autorité des marchés financiers (AMF) condemned the asset management company ...
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...
