Live Updates
July 2018

July 2018 Regulatory Updates

All financial regulatory updates published in July 2018.

4 Updates
1 Regulators
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🇫🇷 AMF Warning

The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) are warning the public against the activities of Patrimoine Gestion Management and PGM Patrimoine

Warning Savings protection Warning The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) are warning the public against the activities of Patrimoine Gestion Management and PGM Patrimoine

Why this matters

This is a warning from the French financial regulators AMF and ACPR against the activities of two firms, Patrimoine Gestion Management and PGM Patrimoine, which likely indicates potential consumer protection and licensing issues in the banking, investment management, and wealth management sectors.

Sectors:
Banking & CreditInvestment ManagementWealth & Private Banking
Topics:
Consumer Protection / ConductAuthorisation & Licensing
Asset ManagerWealth ManagerBank
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🇫🇷 AMF Warning

The Autorité des marchés financiers (AMF) is warning the public against the activity of AGRONOMIX and its French subsidiary AGRONOMIX FRANCE

Warning Savings protection The Autorité des marchés financiers (AMF) is warning the public against the activity of AGRONOMIX and its French subsidiary AGRONOMIX FRANCE

Why this matters

This warning from the AMF relates to the activities of AGRONOMIX and its French subsidiary, which likely involve investment management and wealth management services. The warning is focused on consumer protection and the firms' authorization/licensing status, indicating potential regulatory concerns.

Sectors:
Banking & CreditInvestment ManagementWealth & Private Banking
Topics:
Consumer Protection / ConductAuthorisation & Licensing
Asset ManagerWealth ManagerBank
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🇫🇷 AMF Warning

The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) would like to warn the public

Warning Savings protection The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) would like to warn the public about a number of unauthorised online investment services in France for derivatives whose underlyings include crypto assets.

Why this matters

This regulatory update from the AMF and ACPR warns the public about unauthorized online investment services in France involving crypto asset derivatives. This is a high urgency issue as it relates to consumer protection, proper licensing, and potential market abuse in the crypto and digital assets sector.

Sectors:
Banking & CreditInvestment ManagementCrypto & Digital Assets
Topics:
Consumer Protection / ConductAuthorisation & LicensingMarket Abuse / Surveillance
BankFintechCrypto Exchange
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🇫🇷 AMF Warning

The Autorité des marchés financiers warns the public about cases of the fraudulent use of its name and contact details by a certain Stéphane Delaplace

Warning Savings protection Warning The Autorité des marchés financiers warns the public about cases of the fraudulent use of its name and contact details by a certain Stéphane Delaplace

Why this matters

This warning from the AMF relates to the fraudulent use of its name and contact details, which poses a risk to consumers and could be part of a financial crime scheme. It is relevant to banking, wealth management, and fintech firms that may be impersonated.

Sectors:
Banking & CreditInvestment ManagementWealth & Private Banking
Topics:
Consumer Protection / ConductAML / Financial CrimeAuthorisation & Licensing
BankWealth ManagerFintech
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