Live Updates
June 2014

June 2014 Regulatory Updates

All financial regulatory updates published in June 2014.

3 Updates
1 Regulators
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🇫🇷 AMF Warning

The Autorité des Marchés Financiers (AMF) warns the public about the activities of individuals claiming to work for the AMF

Warning Savings protection Warning The Autorité des Marchés Financiers (AMF) warns the public about the activities of individuals claiming to work for the AMF

Why this matters

This warning from the AMF relates to individuals falsely claiming to represent the regulator, which could lead to consumer harm and potential financial crime. It is relevant for a wide range of financial firms as well as individual consumers.

Sectors:
Banking & CreditInvestment ManagementWealth & Private Banking
Topics:
Consumer Protection / ConductAuthorisation & LicensingOperational Resilience / Outsourcing
BankWealth 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 Forex and binary options Warning 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 various financial firms that may be involved in or affected by such unauthorized activities, including broker-dealers, fintechs, and the broader...

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

The AMF denounces the use of its name in a news release by LinGold.com S.A., which operates the InvestDiamond.com platform

Warning Savings protection The AMF denounces the use of its name in a news release by LinGold.com S.A., which operates the InvestDiamond.com platform

Why this matters

This regulatory update from the AMF warns about the unauthorized use of its name by the platform InvestDiamond.com, which is operated by LinGold.com S.A. This relates to consumer protection and licensing issues in the crypto/digital assets sector.

Sectors:
Investment ManagementCrypto & Digital Assets
Topics:
Consumer Protection / ConductAuthorisation & Licensing
FintechCrypto Exchange
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