Tag: AMF

January 06, 2017 BY Valentina Kirilova

AMF warns about proposals to invest in diamonds

The Autorité des marchés financiers (AMF) is warning the public about proposals to invest in diamonds. Seemingly highly attractive, and often presented as a safe investment, these proposals make glowing promises of exceptional and even unrealistic returns. The AMF is calling on individual investors to exercise the greatest vigilance. The AMF is observing a strong…

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cysec cif licence suspension
January 05, 2017 BY Valentina Kirilova

AirFinance Pro Ltd renounces authorisation

The Cypress Securities and Exchange Commission (CySEC) has announced that AirFinance Ltd, a company under CySEC supervision that provides investment services through the websites www.ytftradeltd.com, www.investing-area.com, www.buzztrade.com, www.binaryroyal.com and www.cfdroyal.com has decided to renounce its authorisation. The authorization of AirFinance Pro Ltd was suspended on 17 June 2016, and the company has informed on 9…

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amf
January 04, 2017 BY Valentina Kirilova

AMF lauches a consultation on modifications to its general regulation

The Autorité des Marches Financiers (AMF) is launching a public consultation, running until 31 January 2011, on the modifications to some of the provisions in its General Regulation. The intermediation in miscellaneous property system concerns two types of transactions: proposals in the form of advertising and direct marketing inviting individuals to subscribe to life annuities…

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January 03, 2017 BY LeapRate Staff

Investment banking and M&A advisory regulation to be introduced by France watchdog AMF

France's financial regulator the Autorité des Marchés Financiers (AMF) has launched a formal open consultation on its plan to regulate Corporate Finance Advisory services providers. The AMF announced that it is reviewing the opportunity of intervening in the regulation of entities that advise businesses on company mergers and acquisitions (or M&A), business transfers, external growth…

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amf
December 28, 2016 BY Valentina Kirilova

AMF warns against the activities of unauthorized websites offering binary options trading

The AMF is publishing a list of new websites offering binary options trading, for which no authorized investment services provider could be clearly identified. Here is the list of new websites recently identified: www.atos-limited.co.uk www.boursotrad.com www.brookfield99.com www.chs-fnds.com www.colonus-hedging.com www.comexpartners.com www.lesoptionsduweb.com www.londonglobalmarkets.com www.tradobourse.com www.silverbinary.com A list of all unauthorized sites to offer trading of binary options…

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amf
December 27, 2016 BY Valentina Kirilova

AMF warns against a few online forex brokers

The AMF and the ACPR just published a list of new websites and entities offering investments on the unregulated foreign exchange (Forex) market in France, without authorisation to do so. Here is the list of new websites recently identified: - www.financikatrade.com / FINANCIKA (SHARP TRADING) LTD - www.gninvest-ag.com / usurpation de GN INVEST AG -…

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December 12, 2016 BY Valentina Kirilova

AMF issues a public warning concerning communication from BLUE STONE LTD and companies related to it

The Autorité des marchés financiers (AMF) has warned French investors against marketing material issued by BLUE STONE LTD via several web sites proposing offers to invest in diamonds. BLUE STONE LTD, whose head office is located at 3rd Floor, 120 Baker Street, London, England, W1U 6TU, proposes offers to investors residing in France to invest…

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amf
December 01, 2016 BY Valentina Kirilova

The AMF consults on the conditions for implementing redemption gates on open-end funds

The possibility of providing redemption gates, which is currently offered to funds of alternative funds, professional investment funds and real-estate collective investment undertakings, has been extended by a provision of the “Sapin II” bill. It is now up to the Autorité des marchés financiers (AMF) to determine the cases and conditions under which asset management…

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