Publication and Data

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2902 Result(s)

Warning

Published on 14.04.2020

Warning concerning the website www.stocksons.com

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Communiqué

Published on 09.04.2020

Communication regarding the approach to SFTR implementation

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Warning

Published on 08.04.2020

Warning concerning the website https://bourse-electricite.com

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Warning

Published on 07.04.2020

Warning concerning the website www.qfprivate.com

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Warning

Published on 03.04.2020

Warning concerning the website www.fourpoints-invest.com

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Warning

Published on 03.04.2020

Warning concerning the website www.akwealth-spf.com

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Form

Updated on 16.09.2025 - Published on 02.04.2020

Identification form of the person responsible for compliance with the AML/CFT professional obligations of an investment fund

Version 2.3

PDF (330.67Kb)
Form

Updated on 16.09.2025 - Published on 02.04.2020

Identification form of the compliance officer in charge of the control of compliance with the AML/CFT professional obligations of an investment fund

Version 2.3

PDF (271.41Kb)
Form

Updated on 16.09.2025 - Published on 02.04.2020

Identification form of the person responsible for compliance with the AML/CFT professional obligations of an investment fund manager

Version 2.3

PDF (331.86Kb)
Form

Updated on 16.09.2025 - Published on 02.04.2020

Identification form of the compliance officer in charge of the control of compliance with the AML/CFT professional obligations of an investment fund manager

Version 2.3

PDF (272.4Kb)
Studies and reports

Published on 02.04.2020

ESMA Report: 24th Extract from the EECS’s Database of Enforcement

ESMA32-63-845

Link
Warning

Published on 31.03.2020

Warning concerning the website www.actio-conseil.com

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Monthly statistics

Published on 31.03.2020

Basic statistical data on UCIs – March 2020 (only in French)

XLSX (20.42Kb)
Administrative measure

Published on 27.03.2020

Administrative measure

Decision to no longer consider Mr Marc AMBROISIEN of good repute

PDF (64.88Kb)

PDF (64.88Kb)
Warning

Published on 24.03.2020

Warning concerning the website www.eps-gestion.com

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Warning

Published on 23.03.2020

Warning issued by the UK authority (FCA) regarding the activities of an entity named Luxstar Group (clone)

Link
Warning

Published on 23.03.2020

Warning issued by the UK authority (FCA) regarding the activities of an entity named Luxstar Asset Management (clone firm)

Link
Warning

Published on 17.03.2020

Warning concerning the website www.pms-gestion.com

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Warning

Published on 17.03.2020

Warning concerning the website https://gaesco-gestion.com

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Form

Updated on 25.04.2023 - Published on 12.03.2020

Template table K3.1 reporting

For information only. French version to be used.

XLSX (42.89Kb)

PDF (47.19Kb)

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Name	Description	Duration
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__utmvm*	These first party cookies are set by a third party service to filter out malicious requests.	15 minutes

Name	Description	Duration
cssf_profile	This cookie adapts the website pages to the profile chosen by the visitor (professionals, markets, consumers).	1 year
pll_language	This cookie saves the user’s language choice.	1 year

Name	Description	Duration
_pk_id.#	Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party.	1 year
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2902 Result(s)