Financial analysis – European Code of Conduct on Sponsored Research
At the end of 2025, ESMA published its final report on the European Code of Conduct applicable to sponsored research, […]
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Anti-money Laundering
AMAFI responds to the EBA consultation, stressing that the risk-based approach must not be compromised when implementing customer due diligence measures and that the specific characteristics of market activities must also be taken into account when authorities assess the risks to which the obliged entities are exposed.
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All the news
Interview with Stéphane Giordano: “We do not need a major institutional overhaul to become more effective”
Find in the new AMAFI–RB publication entitled “A Federal Europe: A Good Solution for the Economy and the Markets? the […]
FTT: AMAFI warns against a tougher approach that would harm French companies
AMAFI has published an impact study on the consequences of raising the rate of the financial transaction tax (FTT) from […]