Autorité des Marchés Financiers

Regulator · FR · 3 documents

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Investment services providers inspected. Autorite des marches financiers p.1

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10 jurisdictions

Jurisdictions analyzed. IMF Fintech p.8

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US$170 million USD

MAS fintech funding commitment. IMF Fintech p.13

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$41 million

Bitcoin Stolen in Binance Cyberattack. IMF Fintech p.26

Summary of SPOT Inspections on Communications to Clients in Relation to SCPIs

ReportAutorite des marches financiersOctober 20264 pages

The AMF conducted a thematic SPOT inspection campaign across 4 investment services providers regarding client communications for SCPI real estate products.

Institutional Arrangements for Fintech Regulation and Supervision

Research paperIMF FintechJanuary 202019 pages

The IMF note examines the institutional frameworks for fintech regulation and supervision across 10 selected jurisdictions.

Regulation of Crypto Assets

Research paperIMF FintechDecember 201927 pages

In May 2019, major crypto exchange Binance suffered a cyberattack resulting in $41 million in Bitcoin being stolen.