Live Updates
January 2014

January 2014 Regulatory Updates

All financial regulatory updates published in January 2014.

2 Updates
1 Regulators
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🇫🇷 AMF Warning

The Autorité des Marchés Financiers and the Autorité de Contrôle Prudentiel et de Résolution warn the public against the activities of several websites and entities proposing Forex investments without being authorised to do so

Warning Savings protection The Autorité des Marchés Financiers and the Autorité de Contrôle Prudentiel et de Résolution warn the public against the activities of several websites and entities proposing Forex investments without being authorised to do so

Why this matters

This is a warning from French financial regulators about unauthorized Forex investment activities, which poses risks to consumers and requires urgent attention from regulated financial firms in the banking, investment, and wealth management sectors.

Sectors:
Banking & CreditInvestment ManagementWealth & Private Banking
Topics:
Consumer Protection / ConductAuthorisation & Licensing
BankBroker DealerWealth Manager
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🇫🇷 AMF Warning

The Autorité des Marchés Financiers (AMF) updates the list of unauthorised websites offering binary options trading

Warning Savings protection The Autorité des Marchés Financiers (AMF) updates the list of unauthorised websites offering binary options trading

Why this matters

This regulatory update from the AMF warns about unauthorized websites offering binary options trading, which is a high-risk and potentially fraudulent activity. It impacts a range of financial firms, including brokers, fintechs, and other firms that may be involved in or affected by this type of activity.

Sectors:
Banking & CreditInvestment ManagementCapital Markets & Trading
Topics:
Consumer Protection / ConductAuthorisation & LicensingMarket Abuse / Surveillance
Broker DealerFintech
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