Our Newsletter
Date
Title
Document type
Centre
AMAFI / 26-59: AML PACKAGE – Ongoing monitoring of a business relationship – AMLA’s Consultation – AMAFI’answer
European consultation
Compliance
AMAFI / 26-58c : Guide DAC 6 – Tome 2 – Opérations typiques des PSI
Cette note annule et remplace la note AMAFI / 21-23c
Professional best practice
Tax
AMAFI / 26-58b : Guide DAC 6 – Tome 1 – Cadre législatif et doctrinal
Cette note annule et remplace la note AMAFI / 21-23b
Professional best practice
Tax
AMAFI / 26-58a : Guide DAC 6 – Synthèse Tomes 1&2
Cette note annule et remplace la note AMAFI / 21-23a
Professional best practice
Tax
AMAFI / 26-57: AMAFI – SFDR Review – Proposals of the French financial associations
Position paper
Prudentiel
Sustainable finance
AMAFI / 26-56: OTC derivatives identification – ESMA’s Consultation – AMAFI’s answer
European consultation
Other
AMAFI / 26-55 : Recherche sponsorisée – Transition vers le Code européen
Analytical memo
Market
Legal
AMAFI / 26-54 : PEA OPC swapés – Note commune AFG-AMAFI-FBF-FPM
Position paper
Other
AMAFI / 26-53 : TTF – Retraites agricoles – Note commune Paris Europlace-AMAFI-AFEP-AFG-FBF-Euronext
Position paper
Tax
Other
AMAFI / 26-47 : Modalités de mise en œuvre du RO – Proposition de modification du RG AMF
Position paper
Legal
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