Events listed in Monetary and Financial Code (MFC)
Notice relative à la procédure d’agrément des établissements de crédit prestataires ...
ID 25204
The ACPR informs about the key points regarding the approval process for credit institutions offering investment services, in accordance with the French legal framework. Credit institutions seeking approval as providers of investment services in France must adhere to the provisions outlined in articles L. 511-10 and R. 511-2-1 of the French Monetary and Financial Code. Compliance with the national legal requirements is crucial throughout ...
L’AMF et l’ARPP lancent le certificat de l’influence responsable dans la finance
ID 24868
The AMF and the ARPP have introduced the „Responsible Influence Certificate in Finance“ to professionalize commercial influence in the financial sector, aligning with newly enacted regulations. The collaboration between AMF and ARPP, initiated in 2011, culminated in the launch of a specialized module for the „Responsible Influence Certificate“ in July 2022. This certificate, initially introduced by ARPP in 2021, has already been awarded to ...
Décision du 28 juillet 2023 relative au coussin pour le risque systémique sectoriel
ID 24477
The present Decision dated 28 July 2023 sets the sectoral systemic risk buffer rate. According to Article 1, the establishments subject to this Decision are defined as: – „établissements assujettis“ (credit institutions) as defined in Article 4(1) of EU Regulation No. 575/2013 subject to the application of sectoral systemic risk buffer, – „sociétés non financières“ (non-financial corporations) as defined in Annex A, point 2.45 ...
Arrêté du 13 juin 2023 portant application des articles L. 562-2 et suivants du ...
ID 23742
Asset freezing measures against several individuals were published in the Official Journal. By order of the Minister of the Economy, Finance and Industrial and Digital Sovereignty and the Minister of the Interior and Overseas Territories, having regard to the Monetary and Financial Code, and in particular Articles L. 562-2 et seq., the funds and economic resources belonging to, owned, held or controlled by – ...
Décret n° 2023-344 du 5 mai 2023 relatif aux modalités de fonctionnement des ...
ID 23142
Decree No. 2023-344 of 5 May 2023 amends the MTC by modifying the operating rules of the circuit breaker mechanism applicable to UCITS and AIFs. More specifically, the decree amends the regulation governing the circuit breaker used for listed funds by setting a general principle for regulating prices that refers to the rules of the relevant regulated market: Article 1 of the decree **modifies ...
Arrêté du 3 mai 2023 portant application des articles L. 562-3 et suivants du code ...
ID 23141
On 5 May January 2023, asset freezing measures concerning a number of individuals and companies listed below in the context of restrictive measures against Syria, were published in the Official Journal of the French Republic. By order of the Minister of Economy, Finance and Industrial and Digital Sovereignty dated 3 May 2023, with respect to United Nations Security Council Resolution 1540 (2004) taken under ...
Arrêté du 2 mai 2023 portant application des articles L. 562-2 et suivants du code ...
ID 23121
On 4 May 2023, asset freezing measures against several individuals were published in the Official Journal. By order of the Minister of the Economy, Finance and Industrial and Digital Sovereignty and the Minister of the Interior and Overseas Territories dated 2 May 2023, having regard to the Monetary and Financial Code, and in particular Articles L. 562-2 et seq., the funds and economic resources ...
Arrêté du 21 avril 2023 portant application des articles L. 562-2 et suivants du ...
ID 22975
On 25 April 2023, asset freezing measures against several individuals were published in the Official Journal. By order of the Minister of the Economy, Finance and Industrial and Digital Sovereignty and the Minister of the Interior and Overseas Territories dated 21 April 2023, having regard to the Monetary and Financial Code, and in particular Articles L. 562-2 et seq., the funds and economic resources ...
Relations entre l’AMF et les commissaires aux comptes des SGP et des OPC : l’AMF et ...
ID 22911
The AMF and the CNCC have jointly published a Guide to relations between the Autorité des Marchés financial officers and the auditors of the asset management companies and undertakings for collective investment (only available in French) that clarifies the relationships between auditors of UCIs and AMCs, and the AMF. The purpose of this guide is to **aid auditors of AMCs and UCIs in comprehending ...
Arrêté du 11 avril 2023 portant application des articles L. 562-2 et suivants du ...
ID 22774
On 13 April 2023, asset freezing measures against several individuals were published in the Official Journal. By order of the Minister of the Economy, Finance and Industrial and Digital Sovereignty and the Minister of the Interior and Overseas Territories dated 11 April 2023, having regard to the Monetary and Financial Code, and in particular Articles L. 562-2 et seq., the funds and economic resources ...