Our Newsletter
Date
Title
Document type
Centre
AMAFI / 26-46: AML PACKAGE – BWRA – AMLA’s Consultation – AMAFI’s answer
European consultation
Compliance
AMAFI / 26-45: MISP – AMAFI and FBF’s proposed amendments
Position paper
Europe
AMAFI / 26-44: CSDR – Guidelines on confirmations and allocations – ESMA’s Consultation – AMAFI’s answer
European consultation
Market
AMAFI / 26-43 : Fonction de vérification de la conformité – SPOT AMF – Eléments d’appréciation AMAFI
Position paper
Compliance
AMAFI / 26-42: Structure of European Equity Markets – ESMA Call Evidence – AMAFI’s answer
European consultation
Market
AMAFI / 26-41 : MAR – RTS liste d’initiés – Note d’information
Briefing memo
Compliance
AMAFI / 26-39 : AMAFI – Vente à distance – Note de problématique
Analytical memo
Compliance
AMAFI / 26-38: AMAFI – AML – Group wide measures – AMLA’s consultation
European consultation
Compliance
AMAFI / 26-37 : AMAFI – Charte du contrôle – Mise à jour – Note de comparaison
Briefing memo
Legal
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