The twenty -fifth day of coaching for RCCI and RCSI was once hung on March 17, 2025. The morning was once allotted to organizational information, with the concern of supervision, adopted by way of a presentation of administrative buildings and a horse for 2024 the penal committee. Workshops are allotted for marketplace violations and suspicious operations, to Eltif 2.0, Emir, MIF 2 and reporting information high quality. To find all interventions right here.
Introductory notes by way of Jérôme Reboul, Deputy Secretary -Basic, Directorate of Group and Global Affairs, AMF
Legislative and organizational information: Landscape for French and Eu fabrics below development
The primary demanding situations of the director of compliance for the approaching months: Priorities for supervising AMF
Administrative installations and jurisprudence 2024 of the AMF penalty committee
The tip of the morning for Martin Merlin, Director of Monetary Markets, Basic Directorate of Monetary Steadiness, Monetary Services and products and Union of Capital Markets, Eu Fee
Workshop 1 – suspected violations, suspicious operations: What are the duties for funding carrier suppliers and control societies?
Workshop 2 – Emir, MIFIR: How do you purpose to a greater stage of reporting information?
Workshop 3 – Eltif 2.0: Imposing Eu rules and primary feedback
Workshop 4: Cash Cash, Ucits, FIA, Dora: How to make sure a prime stage of reporting information?