Search Results for: Autorité des Marchés Financiers
AMF France is creating a FinTech division
May 31st, 2016
The AMF announces the creation of a FinTech, Innovation and Competitiveness division headed by Franck Guiader The AMF is creating a separate division, operational as of 1 June, to respond to changes in consumption patterns which have been amplified ...
Israeli police collaborate with French regulator; 15 FX company directors under criminal investigation
April 20th, 2016
4XP, BForex, Sisma Capital, Tradaxa and Aston Invest involved in a massive scam operation that took an average of €210,000 from each victim The world of Forex and Binary Options scams in Israel is being dragged out by a ...
Forex, binary options and online financial scams; AMF joined forces with other bodies to eredicate the problem
April 4th, 2016
The Autorite Des Marches Financiers (AMF) has issued a press release to inform that the AMF, the Paris public prosecutor, consumer affairs watchdog DGCCRF, and prudential authority ACPR joined forces to eradicate the problem with Forex, binary options and ...
AMF France warns against the activities of Binary Options Trading websites that are not authorised
March 28th, 2016
The Autorité des Marchés Financiers (AMF), the financial regulatory authority of France, has issued a press release to inform investors and public for Binary Options Websites offering their services in France without the necessary authorisation by AMF. Below is ...
CSA concerned about unregistered activity around binary options from paltforms based in countries like Cyprus, Belize and the Seychelles
March 24th, 2016
The Canadian Securities Administrators (CSA) has issued an announcement to inform and encourage all investors to participate in Check Registration Day on March 16, 2016 by visiting aretheyregistered.ca to see whether the individual or firm offering them an investment ...
Canadian securities regulators adopt amendments to early warning system
February 29th, 2016
The Canadian Securities Administrators (CSA) announced today the publication of final amendments that are designed to provide greater transparency about holdings of reporting issuers’ securities under the early warning system. “These final amendments enhance the quality and integrity of the early ...
ESMA to Cooperate with Canadia and Swiss Regulators on CCPS
January 8th, 2016
The European Securities and Markets Authority (ESMA) has established three Memoranda of Understanding (MoUs) under the European Markets Infrastructure Regulation (EMIR). The MoUs establish cooperation arrangements, including the exchange of information, regarding Central Counterparties (CCPs) which are established and ...
ACPR and AMF France warn for unauthorised websites and entities proposing Forex investments
December 18th, 2015
The Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the Autorité des Marchés Financiers (AMF), the French financial regulators, have issued a warning to inform public and investors regarding websites and entities proposing Forex investments without being authorised to ...
AMF France warns on unauthorised firms offering Binary Options Trading
November 24th, 2015
The Autorité des Marchés Financiers (AMF), the financial regulatory authority of France, have issued a press release to inform investors and public for Binary Options Firms offering their services in France without the necessary authorisation by AMF. The list ...
French Regulator Considers Fining Virtu Financial for 2009 Trading
November 6th, 2015
Autorité des Marchés Financiers previously accused Virtu’s Madison Tyler Holdings of violations A French regulator is considering a multimillion euro fine for Virtu Financial Inc. as it weighs a penalty for trading that took place in 2009. France’s Autorité des Marchés Financiers ...
