Aggregated News From Investment Management Regulators

Guide to asset freezing

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The purpose of this guide is to help professionals understand the different regimes, clarify the scope of these regimes and remind professionals of their obligations.

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Regulator Information

Regulator Name: Financial Markets Authority
Abbreviation: AMF
Jurisdiction: France

Recent Articles

SEC Charges Father-Son Duo and Associate in Market Manipulation Schemes Resulting in a New Jersey Deli with a $100 Million Valuation

Washington D.C., Sept. 26, 2022 — The Securities and Exchange Commission today charged Peter L. Coker Sr., Peter L. Coker Jr., and James T.

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