AMF Fines Database | Autorité des marchés financiers Enforcement Actions
Track Autorité des marchés financiers (AMF) fines and enforcement actions from 2023-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Autorité des marchés financiers
- Jurisdiction: France
- Tracked period: 2023-2026
- Tracked actions: 116
- Latest tracked action: 2026-07-28
- Default currency: EUR
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Rallye | 15 Sep 2023 | £22,100,000 | Market Manipulation | Notice |
| Elliott Advisors UK Limited | 22 Apr 2020 | £17,000,000 | Regulatory Breach | Notice |
| Morgan Stanley & Co International plc | 10 Dec 2019 | £17,000,000 | Market Manipulation | Notice |
| EDF | 30 Jul 2020 | £4,250,000 | Insider Dealing | Notice |
| Bloomberg LP | 16 Dec 2019 | £4,250,000 | Market Abuse | Notice |
| Virtu Financial Europe and Euronext Paris | 8 Dec 2015 | £4,250,000 | Market Manipulation | Notice |
| Christian Person | 30 Jan 2024 | £2,040,000 | Market Manipulation | Notice |
| Natixis Investment Managers International and Natixis Asset Management Finance | 30 Sep 2019 | £1,700,000 | Regulatory Breach | Notice |
| Eric Sebban | 1 Dec 2023 | £1,020,000 | Market Manipulation | Notice |
| Air France-KLM and Mr A | 17 Mar 2015 | £884,000 | Regulatory Breach | Notice |
| AB Science | 30 Mar 2022 | £850,000 | Insider Dealing | Notice |
| Bourse Direct et de Mme Catherine Nini | 30 Jun 2026 | £722,500 | Market Abuse | Notice |
| Pharnext | 23 Jan 2025 | £680,000 | Regulatory Breach | Notice |
| Karen Pignet-Aiach, Gad Aiach, Michaël Chetrit and Mikostart | 13 May 2025 | £595,000 | Insider Dealing | Notice |
| Frédéric Marty | 10 Feb 2025 | £501,500 | Market Manipulation | Notice |
| MND (formerly Montagne & Neige Développement) | 16 Jul 2025 | £425,213 | Insider Dealing | Notice |
| Rob Kamsteeg | 13 May 2022 | £408,000 | Market Manipulation | Notice |
| Eternam | 16 Sep 2025 | £340,000 | Anti-Money Laundering Violations | Notice |
| Kerdiz Finance et Conseil | 7 Apr 2026 | £318,750 | Anti-Money Laundering Violations | Notice |
| Auplata | 17 Dec 2024 | £297,500 | Market Manipulation | Notice |
Amounts are normalised to GBP for comparison.
Frequently asked questions
What is the largest AMF fine?
The largest AMF fine currently recorded by RegActions is £22,100,000, issued to Rallye on 15 Sep 2023 by the Autorité des marchés financiers. This reflects amounts that have passed RegActions' amount-review gate; see the AMF fines database below for the complete, source-linked list.
How much has AMF fined in 2026?
RegActions records £2,601,000 in disclosed Autorité des marchés financiers (AMF) monetary penalties in 2026, based on source-linked notices that have passed the amount-review gate. This excludes non-monetary actions such as prohibitions and public censures.
How many AMF penalties were issued in 2026?
RegActions has recorded 7 disclosed Autorité des marchés financiers (AMF) monetary penalties in 2026 so far. This counts individual penalty notices, not firms, since some are fined more than once in a year.
How can I verify a AMF fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Autorité des marchés financiers notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.