Our Newsletter
Date
Title
Document type
Centre
AMAFI – 20-38 – Gel des avoirs – Modification du dispositif national
Commentaires de l'AMAFI
National consultation
Compliance
AMAFI – 20-36 – LCB-FT – Relation d’affaires et Chaine d’intermédiaires de marché
Position paper
Compliance
AMAFI – 20-34 – DAC6 – Réponse à la consultation BOFiP-1 – BOI-CF-CPF-30-40-…-20200429
National consultation
Tax
AMAFI – 20-35 – PRIIPs – QR concernant sa mise en oeuvre et son interprétation
Position paper
Compliance
AMAFI – 20-33 – Consultation AMF – Dispositif de vérification du niveau de connaissances minimales – Réponse AMAFI
National consultation
Compliance
AMAFI – 20-32 – MiFID II Refit EC Consultation – AMAFI answer
European consultation
AMAFI – 20-31 – Answers to DG FISMA follow up questions on AMAFI PP on MiFID2 MiFIR review
European consultation
Other
AMAFI – 20-30 – DAC6 – Réponse à la consultation BOFiP-1
National consultation
Tax
AMAFI – 20-29 – Position paper – Reviewing the equivalence process for financial services
Position paper
Letter of EFSA’s members – EFSA request for postponing the entry into force of SFTR
Other
AMAFI – 20-26 – LCB-FT – Transposition de la 5e Directive – Présentation des principales modifications
National consultation
Compliance
AMAFI – 20-25 – Action plan on AML – EC Communication – AMAFI’s feedback
Briefing memo
Compliance