Authorities

Autorité des marchés financiers (France) (AMF)

France’s financial markets regulator.

Overview

France’s financial markets regulator. As a member-state authority it applies EU law within its country alongside national legislation, coordinating with its EU-level counterpart.

Its powers include writing binding rules, supervising and examining the organisations it oversees, granting and withdrawing licences or registrations and investigating and imposing penalties.

In France (the European Union) it works at member state level.

Check the official sources below for legal scope, applicable dates and exceptions. This entry is an explanatory reference, not legal advice.

Why it matters

It can both set the rules and punish breaches of them, so its priorities shape compliance risk directly.

Who it affects

Organisations in capital markets and crypto assets in the European Union.

Where it sits

Ten linked steps connect where you operate to the proof that you complied.

  1. 01Jurisdiction
  2. 02Industry
  3. 03Activity
  4. 04Authority
  5. 05Regulation
  6. 06Requirement
  7. 07Guidance
  8. 08Control
  9. 09Evidence
  10. 10Enforcement

Connections

The terms most closely tied to AMF. Select one to open it.

AMF

What to do about it

  1. 1Confirm whether AMF has power over you, and through which licence, registration, membership or activity.
  2. 2Follow its rules, guidance and enforcement publications as they are issued.
  3. 3Map each obligation it creates to a control with a named owner.
  4. 4Keep examination-ready evidence for its highest-risk obligations.
In Regulation Layer

From requirement to evidence.

Regulation Layer tracks its publications in the change feed, maps its obligations to your controls, and links its enforcement actions to the obligations they cite.

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