All financial regulatory updates published in March 2020.
Warning Savings protection The AMF is warning the public against several companies proposing atypical investments without being authorized to do so
Why this matters
This warning from the AMF relates to unauthorized firms offering atypical investments, which poses risks to consumers and requires regulatory action.
Warning Covid-19 Savings protection Financial Scams The AMF and the ACPR warn the public of the risks of scams in the context of the coronavirus epidemic
Why this matters
This regulatory update warns the public about financial scams related to the coronavirus epidemic, which is relevant for banking, investment management, and wealth management firms as well as the general public. It covers consumer protection, AML/financial crime, and operational resilience topics.
Warning Savings protection The Autorité des Marchés Financiers is calling on retail investors to exercise utmost vigilance with regard to whisky investment offers
Why this matters
This regulatory update from the Autorité des Marchés Financiers (AMF) in France is warning retail investors about potential whisky investment offers, which falls under the banking, investment management, and wealth management sectors.
Warning Savings protection The Autorité des Marchés Financiers (AMF) is warning the public against the entity and the website Magaffairs
Why this matters
This is a warning from the AMF against an entity called Magaffairs, which likely indicates concerns around unauthorized or fraudulent financial activities targeting consumers.