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Regulation watch

Study of AMF sanctions for 2020/2021

December 2021

In 2021, the French Financial Authority (AMF) imposed sanctions to two companies specialized in real estate funds management. In both cases, the AMF Enforcement Committee found a series of breaches of professional obligations for persons providing financial investment advice, as well as breaches related to the management of conflicts of interest and the fight against money laundering and terrorist financing (AML/CFT).

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