Our Newsletter
Date
Title
Document type
Centre
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
AMAFI / 26-19: Derivatives Trading Obligation (DTO) – EC Consultation – AMAFI’s answer
European consultation
Market
AMAFI / 26-18: Competitiveness of the EU banking sector – EC Consultation – AMAFI’s answer
European consultation
Market
AMAFI / 26-17 : EFSA – Position paper on MISP
Position paper
Market
AMAFI / 26-16: Integration of structured products in the SFDR – AMAFI’s proposal
Position paper
Sustainable finance
AMAFI / 26-16 : Intégration des produits structurés dans SFDR – Proposition de l’AMAFI
Position paper
Sustainable finance
AMAFI / 26-14: MISP – EC Call for feedback – AMAFI’s answer
European consultation
Market
AMAFI / 26-12 : AMAFI – Charte recherche sponsorisée – Etat des lieux à décembre 2025
Briefing memo
Market