Representing financial market professionals based in France

Topics
MIFID 2
Market Abuse
Capital Adequacy
AMF
Standards and Best Practices
European Commission
Commodities
DGT
ESMA
Euro PP
Taxation
Financial Security
MiFID 1
Post-market
Prospectus
Transparency
Financing Economy
Market Regulation
ACPR
PRIIPs
Other Documents
Epargne
Liquidité
Matières premières
Rémunération - Bonus
Actualités Fiscales
Documentation Espace Restreint
Corporate Finance
List of consultations
European supervisory framework
OICV
Standard agreements
Crypto-Assets
Brexit
CMU

Library (documents are in French, unless otherwise stated)


30/06/2020
CMU

Capital MArkets Union: AMAFI's Report

download
24/06/2020
Financial Security

AMAFI - 20-38 - Gel des avoirs - Modification du dispositif national

Commentaires de l'AMAFI

download
25/05/2020
AMF

AMAFI - 20-33 - Consultation AMF - Dispositif de vérification du niveau de connaissances minimales - Réponse AMAFI

download
19/05/2020
MIFID 2

AMAFI - 20-32 - MiFID II Refit EC Consultation - AMAFI answer

download
21/04/2020
European Commission

AMAFI - 20-29 - Position paper - Reviewing the equivalence process for financial services

download
25/03/2020
List of consultations

Tableau des consultations

download
18/03/2020
MIFID 2

Letter of EFSA’s members - EFSA request for postponing the entry into force of SFTR

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11/03/2020
Financial Security

AMAFI - 20-25 - Action plan on AML - EC Communication - AMAFI's feedback

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11/03/2020
Taxation

AMAFI - 20-24 - ETNC Régimes fiscaux dérogatoires

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24/02/2020
Financial Security

AMAFI - 20-21 - Ordonnance n 2020-115 du 12 février 2020 renforçant le dispositif national de LCB-FT

Version consolidée

download
document CONVENTION COLLECTIVE (ccnm)
Statuts
de l’amafi download
Charte Conformité Droit de la Concurrence download
Les instances auxquelles participe l’AMAFI download