Anti-money laundering: Tracfin overwhelmed by suspicious transaction reports
At the third edition of the forum organised by the anti-money laundering and combating the financing of terrorism ...
Mutual funds: distribution accounts for almost 50% of costs borne by investors
Esma (the European Securities and Markets Authority) has published a study on UCITS and hedge fund fees in Europe ...
The AMF Enforcement Committee sanctions a financial investment adviser and its two directors
In its decision of 5 November 2025, the Enforcement Committee imposed a fine on Carat GP and its directors, Messrs ...
Climate transition: “France is not one of the most advanced European countries”.”
With COP30 due to kick off next week in Belem, Brazil, Ethifinance has conducted a survey of 2767 companies ...
Freedom of political expression and market abuse: the CJEU asked to arbitrate between public debate and protection of issuers
In a forthcoming high-stakes ruling, the European Court of Justice will determine the level of protection afforded to ...
The importance of vocabulary in quasi-criminal matters
In 2021, the Enforcement Committee of the AMF (Autorité des marchés financiers) imposed a fine on a German company and ...
Crypto-assets: France now has 10 MiCA-accredited players
The AMF (Autorité des marchés financiers) has just given the go-ahead to SG-Forge, Banque Delubac & Cie and Relai EU. From ...
Sanctions and settlements: AMF records highest amounts in Europe in 2024
According to the European Securities and Markets Authority's (ESMA) second consolidated report on sanctions and settlements, the AMF ...
The French Constitutional Council validates the GAFA tax: what are the implications for investors?
In its decision no. 2025-1157 QPC of 12 September 2025, the French Constitutional Council ruled that the ...
New measures to facilitate access to quotations
Against a backdrop of declining attractiveness for investors, the Autorité des marchés financiers (AMF) is continuing its efforts to facilitate ...
