Regulatory AlertsDOC-2024-02 Orientations on the provision of access to financial services
The French Financial Markets Authority (AMF) applies the European Banking Authority's guidelines on anti-money laundering and counter-terrorist financing policies when providing access to financial services. These orientations specifically aim to limit risk mitigation practices that involve the exclusion of certain client typologies. The document establishes the regulatory framework for asset managers and other service providers to ensure effective risk management in compliance with French monetary and financial code articles.
Share