
Cryptos: Caceis Bank prepares MiCA approval file
The Crédit Agricole and Santander subsidiary obtained its PSAN registration in June 2023 for the custody of assets ...

Crypto regulation: AMF lags behind in race for first MiCA approvals
Four European approvals have already been issued in Malta, the same number in the Netherlands, three in Germany and one in Cyprus, but none ...

Lessons learned from the AMF's SPOT audit of fund investment ratios
Legal column by Valentine Baudouin, Partner Compliance & Regulatory at Regvantage. The Autorité des marchés financiers (AMF) has ...

CumCum" affair: an extended withholding tax that weakens the Paris financial centre
To combat dividend arbitrage schemes, the French Finance Act 2025 extends the scope of the withholding tax ...

Non-financial reporting: Europe simplifies and lightens rules for companies
Presented this Wednesday, the European Commission's proposal for an omnibus directive refocuses the obligations of the CSRD directive on ...

AMF vs OCABSA: do the ends justify the means?
The AMF (Autorité des Marchés Financiers), which regularly warns of the alleged dangers of hybrid bonds such as OCABSA ...

General mobilization for a revival of securitization
The Ministry of the Economy, the Banque de France, the ACPR and the AMF have jointly responded to the Commission's consultation ...

How Hilbert helps CGPs adapt to new regulatory constraints
Distributors are turning to structured products as the "Value for Money" concept weighs on their remuneration ...

Esma toughens MiCA approval: a fatal blow for crypto in Europe?
The European Securities and Markets Authority (Esma) has recently issued a directive revolutionizing access to the European market for financial service providers ...

Adoption of the "FASTER" directive to improve withholding tax procedures
On December 10, 2024, the Council of the European Union adopted Directive (EU) 2025/50, known as "FASTER" (Faster and Safer ...