Track all Autorité des marchés financiers (AMF) fines and enforcement actions. 112 penalties from 2023-2024. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Autorité des marchés financiers
- Jurisdiction: France
- Tracked period: 2023-2024
- Tracked actions: 112
- Default currency: EUR
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Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| two individuals and three legal entities | 3 May 2021 | £23,885,000 | Insider Dealing | Notice |
| Rallye and its chief executive officer, Franck Hattab | 15 Sep 2023 | £22,100,000 | Market Manipulation | Notice |
| Elliott Advisors UK Limited and Elliott Capital… | 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 |
| Smart… | 8 Nov 2024 | £1,725,500 | Regulatory Breach | 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 |
| three legal entities and eight individuals | 6 Feb 2023 | £854,250 | Insider Dealing | 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 |
| It also | 26 Jan 2026 | £722,500 | Market Abuse | Notice |
| Karen Pignet-Aiach, Gad Aiach, Michaël Chetrit and Mikostart | 13 May 2025 | £595,000 | Insider Dealing | Notice |
| A, who was director of consolidation at the time of the… | 20 Mar 2023 | £595,000 | Insider Dealing | Notice |
| a media company and its director | 11 Mar 2022 | £510,000 | Market Abuse | Notice |
| In particular | 5 May 2021 | £510,000 | Anti-Money Laundering Violations | Notice |
Amounts are normalised to GBP for comparison.