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The ACPR and AMF, French financial regulators, focused on anti-money laundering and anti-terrorism, internal control procedures, conflicts of interest and market abuse infringements in 2016.
The ACPR and AMF, French financial regulators, focused on
anti-money laundering and anti-terrorism, internal control
procedures, conflicts of interest and market abuse infringements in
2016. While the focus may have shifted, financial sanctions made up
90% of the penalties in 2016. In fact, financial regulators'
powers of sanction have drastically broadened over the last decade
and have made sanctions a more effective deterrent. To read more
about the 2016 French financial regulation click
here.
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