Tag: AMF

Regulators across Europe and Australia are continuing to reshape how foreign firms access local markets, with a growing emphasis on clearly defined entry routes,...

The Financial Conduct Authority (FCA) has put anti-money laundering (AML) failures firmly in its sights as part of its five-year strategy plan for 2025–2030....

At the end of 2024, the AMF Position-Recommendation DOC-2020-03, commonly known as the AMF Doctrine, was amended to bring it in line with the European Securities and Markets Authority’s (ESMA) guidelines on fund naming.

Mintos, renowned for its unique combination of alternative and traditional investment options, has announced its official entrance into the French and Dutch markets.

In recent years, the management of Material Non-Public Information (MNPI) has emerged as a significant concern within the compliance sphere. Regulatory bodies in the...