Our Newsletter
Date
Title
Document type
Centre
AMAFI / 26-36: Simplification of transaction reporting – ESMA Interim Report – AMAFI’s comments
Position paper
Other
AMAFI / 26-35 : AMAFI – Exposition aux crypto-actifs – Contraintes prudentielles
Analytical memo
Prudentiel
Market
AMAFI / 26-33 : Transposition de la directive CRD6 – Consultation DGT – Commentaires de l’AMAFI
Briefing memo
Compliance
AMAFI / 26-34 : Inducements – Amélioration du service par distributeurs de fonds – Propositions AMAFI-FBF
Position paper
Compliance
AMAFI / 26-31 : MiFIDII MiFIR – Révision du cadre – Note de présentation de l’AMAFI
Briefing memo
Market
AMAFI / 26-30: SFDR Review – ECON’s Draft Report – AMAFI’s proposed amendments
Position paper
Sustainable finance
Europe
AMAFI / 26-26 : TVA – Recodification des dispositions législatives CIBS – Traitement des services d’investissement
National consultation
Tax
AMAFI / 26-25: AML PACKAGE – Customer DUE diligence – AMLA Consultation – AMAFI’s answer
European consultation
Compliance
AMAFI / 26-24: AML PACKAGE – Criteria for identifying business relationships – AMLA Consultation – AMAFI’s answer
European consultation
Compliance
AMAFI / 26-23: Private equity exits – EC Consultation – AMAFI’s answer
European consultation
Market
AMAFI / 26-21: Commercial bank and public guarantee as collateral – ESMA’s Consultation – AMAFI’s answer
European consultation
Market
Other
AMAFI / 26-20: MAR Guidelines on delay in the disclosure of inside information – ESMA’s consultation – AMAFI’s answer
European consultation
Legal