Articles with tag: amf

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Worldline launches offer for Ingenico shares

30 Jul 2020 | Online Payments

Autorité des Marchés Financiers (AMF) has announced that the Worldline’s offer for Ingenico's shares and OCEANEs will open on July 30, 2020.

OCEANE, Worldline, Ingenico, European Commission, AMF, Autorité des Marchés Financiers, merger, acquisition, France, Europe

AMF reveals digital ID and e-KYC guidelines

29 Apr 2020 | Digital Identity, Security & Online Fraud

The Arab Monetary Fund, AMF, has announced the publication of Digital Identity and e-KYC Guidelines for the Arab Region issued by the Arab Regional Fintech Working Group. 

AMF, launch, digital ID, e-KYC, for the Arab Region, the Arab Monetary Fund, onboarding, compliance, AML, financial services, loans, bank accounts, ATMs

ICOs: innovation and potential fraud - interview with Annie Leblanc, AMF

30 Jan 2019 | Interviews

Annie Leblanc, AMF presents both sides of ICOs – innovation and potential fraud, and tells us what regulators have in store for investors to keep the market a safe place to be

Annie Leblanc, AMF, blockchain, cryptocurrency, crypto, fraud prevention, securities, tokens, regulators, Distributed Ledger Technology