France: AMF list of unauthorised foreign exchange market and crypto-derivative investment sites
Progress
Current status
under investigation
22 Oct 2024 under investigation
Scope
Implementers
France
Policy Area
Authorisation, registration and licensing
Policy Instrument
Authorisation of goods or services
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Adopted AMF list of unauthorised foreign exchange market and crypto-derivative investment sites
On 22 October 2024, the Financial Markets Authority (AMF) and the Prudential Supervision and Resolution Authority (ACPR) issued a warning against several unauthorised actors offering investments in the non-regulated Forex market and in crypto-asset …
SourceEvent type
investigation
Action type
interim ruling
Government branch
executive
Government body
other regulatory body