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Library (documents are in French, unless otherwise stated)
03/07/2020
Financial Security
AMAFI - 20-43 - Consultation DGT - Contrôle interne dédié à la LCB-FT - Création d'un arrêté - Commentaires AMAFI
02/07/2020
CMU
AMAFI - 20-40 - Report CMU
30/06/2020
CMU
Capital Markets Union: AMAFI's Report
24/06/2020
Financial Security
AMAFI - 20-38 - Gel des avoirs - Modification du dispositif national
Commentaires de l'AMAFI
25/05/2020
AMF
AMAFI - 20-33 - Consultation AMF - Dispositif de vérification du niveau de connaissances minimales - Réponse AMAFI
19/05/2020
MIFID 2
AMAFI - 20-32 - MiFID II Refit EC Consultation - AMAFI answer
21/04/2020
European Commission
AMAFI - 20-29 - Position paper - Reviewing the equivalence process for financial services
18/03/2020
MIFID 2
Letter of EFSA’s members - EFSA request for postponing the entry into force of SFTR
11/03/2020
Financial Security
AMAFI - 20-25 - Action plan on AML - EC Communication - AMAFI's feedback
18/02/2020
Rémunération - Bonus
AMAFI - 20-18 - EBA CP - RTS on material risk takers - AMAFI Answer
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